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Investigation Service of the Ministry of Finance

Investigation Service Revealed The Fact Of Misappropriation Of State Property By Deceit

21.Mar.2023 11:00
109

Criminal Prosecution Was Started Against One Person, Who Received In Total GEL 431 916 Illegal Income

14.Mar.2023 13:00
195

Investigation Service Exposed 45 Facts Of Sale Of Non-Excised Tobacco In February

07.Mar.2023 11:49
294

One Person Was Detained On The Fact Of Selling Forged USD Banknotes In Large Quantities

02.Mar.2023 14:00
218

Two Persons Were Detained On The Fact Of Taking Property Of Another Person By Deceit, In Large Quantities

01.Mar.2023 17:00
204

Investigation Service Exposed Illegal Online Casinos

27.Feb.2023 13:00
258

Investigation Service Detained 3 Persons On The Fact of Manufacturing Of Forged Money

17.Feb.2023 11:00
222

Investigation Service Detained One Person On The Fact Of Selling Forges Official Documents

16.Feb.2023 12:00
220

Investigation Service Exposed 20 Facts Of Sale Of Excisable Cigarettes Without Excise Marks

10.Feb.2023 12:00
264

Investigation Service Detained 27 Persons For The Sale Of Cigarettes Without Excise Marks

15.Dec.2022 10:00
341

Director Of The Company Was Detained For The Fact Of Intentional Tax Evasion

09.Dec.2022 12:00
446

Five Persons Are Detained On Misappropriation Of A Large Amount Of State Property

06.Dec.2022 12:00
302

Two Persons Arrested On The Fact Of Misappropriation Of State Property By Deceit

27.Sep.2022 13:15
424

Investigation Service detained two persons of the fact of evading a particularly large amount of tax

09.Sep.2022 10:30
477

Two Arrested For Fraudulent Appropriation Of State Property

23.Aug.2022 11:00
322
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