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Investigation Service of the Ministry of Finance of Georgia exposed three facts of storage and transportation of a large quantity of excisable alcoholic beverages without excise marks

Investigation Service of the Ministry of Finance of Georgia exposed three facts of storage and transportation of a large quantity of excisable alcoholic beverages without excise marks

Friday, November 1, 2019
As a result of coordinated activities with representatives of the Revenue Service of the Ministry of Finance, representatives of the Investigation Service of the Ministry of Finance of Georgia exposed three facts of storage and transportation of excisable alcoholic beverages without excise marks in a large quantity.
Abuse of official power

Abuse of official power

Thursday, October 31, 2019
As a result of operative-searching and investigative activities carried out jointly with the General Inspection of the Ministry of Internal affairs, representatives of Investigation Service of the Ministry of Finance of Georgia detained three persons on the fact of influence peddling and abuse of official powers.
Investigation Service of the Ministry of Finance of Georgia exposed four facts of storage and transportation of excisable goods without excise marks in a large quantity

Investigation Service of the Ministry of Finance of Georgia exposed four facts of storage and transportation of excisable goods without excise marks in a large quantity

Tuesday, October 29, 2019
As a result of operative-searching and investigative activities, carried out in October, representatives of Investigation Service of the Ministry of Finance of Georgia exposed four facts of storage and transportation of excisable goods without excise marks in a large quantity.
Visit of State Inspector at the Investigation Service of the Ministry of Finance of Georgia

Visit of State Inspector at the Investigation Service of the Ministry of Finance of Georgia

Monday, October 28, 2019
Soso Ramishvili, Head of the Investigation Service of the Ministry of Finance of Georgia held a meeting with State Inspector, Londa Toloraia.
The fact of bribery

The fact of bribery

Thursday, October 24, 2019
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance detained one person on the fact of bribery, in the region of Kvemo Kartli.
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