Press releases

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained two persons on the fact of illegal entrepreneurial activity.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of selling forged money.

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

As a result of operative-search 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, five facts of transporting a particularly large amount of goods at the customs border of Georgia in violation of customs rules were exposed.

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 Ministry of Environmental Protection and Agriculture of Georgia, criminal prosecution was initiated against 26 persons on the facts of improper use of the state targeted credit and the manufacturing and using forged documents.

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, pharmacy operating in violation of law was exposed in the Adjara region, which in violation of the relevant license and/or license conditions was selling psychotropic and special medicines of various names subject to control without prescription.