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 the Imereti region, on the facts of deliberate evasion of particularly large amount of tax and concealment of property with a sham transaction for the purpose of avoiding property obligations, criminal prosecution was initiated against one person.

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 two persons on the fact of manufacturing and using forged tax and official documents, as a group.

As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities with the representatives of the Customs Department of the LEPL Revenue Service, foreign citizen has been brought to the criminal liability, on the fact of smuggling of particularly large amount of goods across the customs border of Georgia.

Head of the Investigation Service of the Ministry of Finance of Georgia - Soso Ramishvili, along with the other senior officials, met with the Chairman of the Investigative Committee of the Republic of Armenia - Argishti Kyaramyan.