As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, two foreign citizens were detained on the fact of transporting of goods in particularly large quantities across the customs border of Georgia in violation of customs regulations, by prior agreement as a group, as well as for the storage and transportation of excisable goods subject to marking, without excise marks.

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, criminal prosecution was initiated against one person on the fact of fraudulent misappropriation of large amount of state budget funds by deceit, by manufacturing and using forged VAT declarations.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained a foreign citizen on the fact of selling forged money in large quantities.

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Customs Department of the Revenue Service, detained one person, on the fact of importing particularly large amount of goods through the customs border of Georgia, in violation of customs regulations.