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.
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.
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.
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.
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.