ახალი ამბები

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed financial manager and the director of private expertise authority, on fact of manufacturing and selling forged official documents.

As a result of operative-searching and investigative activities carried out, on the basis of court ruling, representatives of Investigation Service of the Ministry of Finance of Georgia, detained four persons, on the facts of manufacturing and using of forged tax documents and legalization of illicit income, by group of people.

Delegation of Investigation Service of the Ministry of Finance of Georgia lead by Head of Investigation Service – Mr. Soso Ramishvili had a working visit in the Republic of Lithuania. Representatives of Investigation Service had meeting with Mr. Rustamas Liubajevas - Chief Adviser of the Ministry of the Interior, Mr. Antoni Mikulskis - Director of Financial Crime Investigation Service and other officials. Mr. Levan Gvachliani - Ambassador extraordinary and plenipotentiary of Georgia to Lithuania, also attended the meeting.

As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia with the coordination of the Revenue Service exposed four facts of storage and transportation alcoholic drinks without excise marks in especially large quantities.

As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia with the coordination of the Revenue Service exposed eight facts of storage and transportation excisable goods without excise marks in a large quantities.