Press releases

Acting Head of Investigation Service Mr. Soso Ramishvili met with the Director of Investigation Service of Financial Crime of the Ministry of Internal Affairs of the Republic of Lithuania, Mr. Antoni Mikulskis.

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 the Customs Department of Revenue Service of Georgia, exposed the fact of transportation of especially large quantity of cigarettes without excise marks, subject to marking.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, arrested one person on the fact of breaching of procedure related to the movement of especially large quantity of goods across the customs border of Georgia.

As a result of activities carried out by representatives of Investigation Service of the Ministry of Finance of Georgia in coordination with representatives of the Customs Department of Revenue Service, imposed criminal liability on a citizen of Russian Federation of the fact of committing crime under the first part of Article 214 of the Criminal Code of Georgia – attempt to covertly move large quantity of goods across the customs border of Georgia.

Different types of trainings and learning courses are permanently taking place at Investigation Service of the Ministry of Finance of Georgia, for the purpose of improvement of employees’ qualification.

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 the employee of one of the landfill polygons of “Solid Waste Management Company of Georgia” LTD.