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A MEMORANDUM WAS SIGNED BETWEEN THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA AND THE STATE REVENUE COMMITTEE OF THE REPUBLIC OF ARMENIA

Thursday, February 2, 2023

Head of the Investigation Service of the Ministry of Finance of Georgia – Soso Ramishvili, together with the other heads, paid an official visit to the State Revenue Committee of the Republic of Armenia.

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF STORAGE AND TRANSPORTATION OF EXCISABLE CIGARETTES WITHOUT EXCISE MARKS, IN PARTICULARLY LARGE QUANTITIES

Wednesday, February 1, 2023

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia together with the representatives of the Ministry of Internal Affairs of Georgia, one person was detained on the fact of storage and transportation of excisable goods subject to marking, without excise marks, in particularly large quantities. 

INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY FIVE PERSONS ON THE FACTS OF MANUFACTURING AND USING FORGED TAX DOCUMENTS AS A GROUP AND BREACHING CUSTOMS RULES

Friday, January 27, 2023

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, brought to the criminal liability five persons on the facts of manufacturing and using forged tax documents as a group, damaging property by deceit, negligence and moving particularly large amount of movable goods across the customs border of Georgia, as an organized group.

INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF MANUFACTURING AND SELLING FORGED FOREIGN IDENTIFICATION CARDS

Wednesday, January 25, 2023

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

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