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სიახლეები/ახალი ამბები
INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF MANUFACTURING AND SELLING FORGED MONEY

INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF MANUFACTURING AND SELLING FORGED MONEY

Wednesday, February 16, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons on the fact of manufacturing and selling forged money, by prior agreement as a group.

INVESTIGATION SERVICE EXPOSED A FACT OF STORAGE OF PARTICULARLY LARGE AMOUNT OF NON-EXCISED GOODS

INVESTIGATION SERVICE EXPOSED A FACT OF STORAGE OF PARTICULARLY LARGE AMOUNT OF NON-EXCISED GOODS

Tuesday, February 15, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed a fact of storage of particularly large amount of excisable goods subject to marking, without excise marks.

THE FACT OF MISAPPROPRIATION OF PARTICULARLY LARGE AMOUNT OF STATE FUNDS

THE FACT OF MISAPPROPRIATION OF PARTICULARLY LARGE AMOUNT OF STATE FUNDS

Thursday, February 10, 2022

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, brought to the criminal liability three persons on the fact of misappropriation of particularly large amount of state funds by manufacturing-using of forged tax document.

INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY TWO PERSONS ON THE FACT OF MANUFACTURING AND USING FORGED DOCUMENTS

INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY TWO PERSONS ON THE FACT OF MANUFACTURING AND USING FORGED DOCUMENTS

Tuesday, February 8, 2022

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, brought to the criminal liability two persons on the fact of manufacturing and using forged documents as a group.

INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF STORAGE AND TRANSPORTATION OF PARTICULARLY LARGE AMOUNT OF NON-EXCISED TOBACCO

INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF STORAGE AND TRANSPORTATION OF PARTICULARLY LARGE AMOUNT OF NON-EXCISED TOBACCO

Tuesday, January 25, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Department of Investigation Service of the Ministry of Finance of Georgia, in Imereti region, detained two persons on the fact of storage and transportation of particularly large amount of excisable goods subject to marking, without excise marks.

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