Mr. Mikheil Maghlakelidze, Head of Investigation Service of the Ministry of Finance of Georgia, held a working meeting with the newly appointed heads of the of the Kvemo Kartli and Kakheti regional devisions of the Investigation Department.
Mr. Mikheil Maghlakelidze, Head of Investigation Service of the Ministry of Finance of Georgia, held a working meeting with the heads of the Mtskheta-Mtianeti, Shida Kartli, and Samtskhe-Javakheti regional devisions of the Investigation Department.
Investigation Service of the Ministry of Finance of Georgia detained three managers of an unregistered virtual asset service provider. The company under the control of the accused was operating through an online platform, application, and service offices in Georgia and various countries worldwide without the mandatory registration at the National Bank of Georgia.
As a result of operative-searching and investigative activities carried out throughout Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia, during the month of July of 2025, exposed 18 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks.
