ახალი ამბები

As a result of operative-searching and investigative activities carried out, on the basis of a court ruling, representatives of Investigation Service of the Ministry of Finance of Georgia, detained four employees of three centers of primary technical inspection, on the facts of manufacturing and selling of forged official documents and negligence.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained two persons on the fact of manufacturing and sale of forged official documents.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed five facts of manufacturing and sale of the forged tax documents and detained 8 persons for the above mentioned violations.

As a result of operative-searching and investigative activities carried out by representatives of Investigation Service of the Ministry of Finance of Georgia, one person is exposed on the fact of damage of property by deception, deceitful misappropriation of large quantity of state property by means of using official powers, abusing official powers.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of finance of Georgia, detained customs officer of the Customs Department of Revenue Service on the fact of illegal collection and disclosure of information containing inside and commercial secrets.