Investigative Service of the Ministry of Finance issues a statement regarding the investigative activities in Casino “Adjara”

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GEO

24 October 2024, 00:12

23 October

20:38
Despite the fact that we inherited the worst legacy from the UNM, we managed to do the impossible and fundamentally improved the situation in all areas, in all directions - Bidzina Ivanishvili

20:37
Since 2003, Georgia has been ruled by a regime controlled by external forces - terror, violence, murder, torture, restrictions on freedom of speech, business rackets, were the everyday life - Bidzina Ivanishvili

20:12
3 days before the elections, we gathered in the capital to once again show everyone that the Georgian people choose peace, dignity and freedom – Kobakhidze

19:56
We must win a constitutional majority so that no one can ever dare to dictate to the Georgian people from the outside - Papuashvili
19:56
Voting for the coalition of four parties aligned with “foreign agents” would mean supporting the return of a violent regime - Garibashvili

19:47
You are Georgia and you are the people who, in this difficult time, must once again lead the homeland to peace - Kaladze

17:03
Supporters of the ruling party are already gathering on Central Avenue - the event will start at 19:00 at Freedom Square

15:46
US fines American Airlines USD 50M over mishandling of disabled passengers
15:07
The so-called media funded by the EU declares the majority of Georgians as enemies. It is interesting what position the EU Embassy has on this – Papuashvili

14:06
In 2024, Georgia’s real economy will grow by 7.6% - International Monetary Fund

13:00
Another 4,021 plots of land to be registered with the system registration project

12:26
Once again, we saw how they are not happy about the country’s success, the city’s development, progress - Kaladze on damage to the water pipe in Zgvisubani
12:23
Ukraine’s population has fallen by 10 million since Russia’s invasion, UN says

12:12
In the settlement of Mukhiani, the 1st phase of the “Radio City” project will be completed in a few days

12:02
A total of 53 complaints have been submitted to the Election Commission by local NGOs, primarily concerning Facebook posts – Papuashvili

10:27
65 displaced families receive fully renovated flats in Tbilisi
09:58
Hurricane Oscar leaves at least 6 dead in Cuba

09:46
Israel says killed Nasrallah’s apparent successor in Beirut strike

09:14
We are not afraid of blood - Lado Gamsakhurdia, Georgian volunteer fighter, threatens revolution if Georgian Dream wins elections

08:16
Meeting with Olympic and Paralympic champions took place a few days before the elections
08:02
In connection with the Georgian Dream pre-election event, traffic on Rustaveli Avenue and Freedom Square is already completely closed

00:25
Weather forecast for October, 23
22 October

21:46
Kulevi Oil Refinery will play an important role in cementing the country’s energy security and independence - Irakli Kobakhidze

20:34
In just the last seven months, we opened 86 km of highway, equivalent to the total length of roads built before 2012 - Kobakhidze

19:09
In connection with the Georgian Dream event, movement of cars on certain streets in Tbilisi is restricted for a certain period of time

18:47
ECHR has played a crucial role in uncovering disinformation campaigns orchestrated by opposition, NGOs, foreign politicians, diplomats. This time, the spotlight is on those who created the term ‘Russian law’ - Papuashvili
17:44
Givi Mikanadze inspecting rehabilitation works of public schools of Aspindza Municipality

16:02
Thanks to the careful management, the country was on the verge of experiencing another “Golden Age” - Jan Pieter De Nul

15:55
If we had followed the reckless advice of certain foreign politicians and diplomats to impose sanctions, none of these achievements would exist today - Papuashvili

14:53
Meeting between Bidzina Ivanishvili and the US Ambassador after the elections will undoubtedly contribute to strengthening our ties - Prime Minister
14:51
On October 26 citizens of Georgia should reject liberal fascism in the country – Irakli Kobakhidze

14:48
Italian surfer dies after being impaled by fish off the coast of Indonesia

14:37
Anaklia Port is a strategic project for Georgia, which will play an important role in the development of the country’s port infrastructure - Kobakhidze

14:18
During the construction process of the Anaklia port project, 500 people will be employed in the 1st stage, the capacity of the 1st phase will be 600 000 containers per year - Kobakhidze
14:16
The Church cannot take a political stance, but will support the choice that will bring long-term peace and will strengthen Christian and family traditions – Patriarchate

13:56
I appeal to everyone, regardless of political tastes: do not hand over your ID card to anyone - Mdinaradze

13:17
Man dies, 15 injured, after two trains collide in Wales

12:14
As the European Union, we will respect whatever choice will be made by you, by Georgians - Pawel Herczynski
12:06
26 Georgian companies are participating in one of the largest international exhibitions of food products in Europe

11:33
Research has revealed 53 out of 102 local monitoring organisations, or 52%, are involved in activities against Georgian Dream - Mikanadze

11:28
Drone attack - Russians killed family with child in Sumy

11:22
37 out of 102 local monitoring organizations registered in the CEC are directly affiliated with parties - Mikanadze
10:46
In 4 years the unemployment level will be at the lowest level during the period of independence and will be 4% - Shalva Papuashvili

08:07
Based on the appeal of CEC, Government declares October 25 a holiday

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Investigative Service of the Ministry of Finance issues a statement regarding the investigative activities in Casino “Adjara”

05-06-2023 17:19

The Investigation Service of the Ministry of Finance of Georgia is conducting an investigation into possible facts of legalization of illegal income and deliberate evasion of a particularly large amount of tax by the heads of one of the casinos. Crime is envisaged by the Articles 194 and 218 of the Criminal Code of Georgia.

Within the framework of the investigation, in order to determine the circumstances of the case and to obtain factual evidence, relevant investigative activities are currently underway in the casino, on the bases of the judge"s ruling.

Considering the public interest, the Investigation Service will periodically inform the public about the ongoing investigation.

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