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INVESTIGATION SERVICE HAS EXPOSED FACTS OF FALSIFICATION AND UNLAWFUL USE OF ANOTHER PERSON’S TRADE MARK

INVESTIGATION SERVICE HAS EXPOSED FACTS OF FALSIFICATION AND UNLAWFUL USE OF ANOTHER PERSON’S TRADE MARK

Wednesday, May 30, 2018
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, have exposed facts of falsification and unlawful use of another person’s trade mark.
INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON TWO PERSONS ON THE FACT OF MISAPPROPRIATION OF STATE PROPERTY IN SAMEGRELO REGION

INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON TWO PERSONS ON THE FACT OF MISAPPROPRIATION OF STATE PROPERTY IN SAMEGRELO REGION

Monday, May 28, 2018
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia have imposed criminal liability on two persons on the fact of misappropriation of state property by means of forged documents.
INVESTIGATION SERVICE ARRESTED TWO PERSONS ON THE FACT OF  COMMERCIAL BRIBERY

INVESTIGATION SERVICE ARRESTED TWO PERSONS ON THE FACT OF COMMERCIAL BRIBERY

Wednesday, May 23, 2018
As a result of operative-searching and investigative activities carried out by the representatives of the Investigation Service of Ministry of Finance of Georgia, two persons were arrested on the fact of commercial bribery.
INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON THREE PERSONS ON FACTS OF ILLEGAL OBTAINING OF THE LOAN

INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON THREE PERSONS ON FACTS OF ILLEGAL OBTAINING OF THE LOAN

Tuesday, May 22, 2018
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia imposed criminal liability on three persons on the fact of illegal obtaining of the loan.
INVESTIGATION SERVICE HAS EXPOSED FOUR FACTS OF STORING AND TRANSPORTATION OF CIGARETTES WITHOUT EXCISE

INVESTIGATION SERVICE HAS EXPOSED FOUR FACTS OF STORING AND TRANSPORTATION OF CIGARETTES WITHOUT EXCISE

Friday, May 18, 2018
As a result of operative searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia exposed four facts of storing and transportation of large quantity of goods subject to marking, without excise marks, in Tbilisi and Shida-Kartli region.
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