ახალი ამბები

As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia have exposed the head of one of the companies in the Adjara region on the fact of unlawful use of trademark.

The updated, bilingual Georgian-English website - is.ge, compatible with mobile devices and integrated with various social platforms has been launched by the Investigation Service of the Ministry of Finance of Georgia from now on.

As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia have detained one person on the fact of making and using false tax documents, considerable damage of the property of the owner by deception and tax evasion committed in particularly large quantities.

Investigation Service of Ministry of Finance of Georgia, in spite of the threats and restrictions imposed by the new COVID19, keeps up working continuously in preventing, detecting and surpressing crimes, committed in the economic sphere.

As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia exposed two persons one of whom was detained in connection with the legalization of illegal income and the production and use of forged tax documentation.