Tag: Investigation Service

11:06, 15.11.2024

Investigation Service arrests suspect in major academic visa fraud scheme

17:02, 24.10.2024

Investigation Service raids three suspected call centres

18:31, 29.05.2023

Investigation Service holds virtual meeting under EU-funded project

11:16, 15.12.2020

Finance Ministry Investigation Service detains three for counterfeit coins production

11:25, 20.08.2019

Investigation Service reveals fact of medicines' illegal import

16:38, 13.08.2019

Investigation Service solves large-scale criminal scheme

15:11, 29.12.2018

Investigation Service puts responsible 7 employees of Technical Inspection Centers

13:58, 03.10.2018

Founder of “Sveti” Construction Company detained

11:09, 10.08.2018

Three persons brought to criminal responsibility for smuggling gold

11:06, 02.05.2018

One person arrested on charge of medicines smuggling

15:58, 17.04.2018

Heads of five companies detained for manufacturing and selling forged tax documents

16:21, 02.03.2018

One person detained on fact of realization of fake banknotes

18:38, 10.02.2018

Investigation Service - Badagoni Company is not sequestrated

12:47, 12.12.2017

Five facts of illegal functioning of gambling apparatuses