Press releases

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with representatives of Revenue Service, exposed three facts of storing and transportation of large amount of goods subject to marking, without excise marks and detained one person on the abovementioned fact.

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

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, imposed criminal liability on one person on the fact of illegal entrepreneurial activity.

Representatives of Investigation Service of the Ministry of Finance of Georgia delivered New Year presents to four socially vulnerable families in Tbilisi, Kvemo Kartli, Shida Kartli and Samtskhe-Javakheti regions.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia arrested two citizens of Republic of Turkey, as an accused on the fact of storing and selling large quantity of forged money, by group of people, with prior agreement.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, imposed criminal liability on 7 employees of Centers of Primary Technical Inspection on the facts of commercial bribery and negligence.