Press releases

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed fact of unlawful use of another person’s trademark.

Deputy Head of Investigation Service of the Ministry of Finance of Georgia, Mr. Vazha Panozishvili, attended the workshop of 2017-2018 years’ graduates of International Law Enforcement Academy (ILEA) organized by Bureau of International Narcotics and Law Enforcement Affairs (INL) of a US State Department.

As a result of operative-searching and investigative activities carried out by Investigation Service of the Ministry of Finance of Georgia, 17 facts of falsification (changing of an items qualitative properties by deception by the manufacturer or seller, committed for mercenary purposes) were exposed in the current period of 2018.

”Give blood, save life” is a selfless blood donor activity that took place at Investigation Service of the Ministry of Finance of Georgia. Acting Head of Investigation Service, Mr. Soso Ramishvili took part in the above mentioned activity together with employees of the Service.

On the basis of operative information received recently, representatives of Investigation Service of the Ministry of Finance of Georgia started investigations in technical inspection centers situated in different regions throughout the country, on the facts of issuing positive reports for technical inspection certificates granted to technically unfit vehicles, by means of violation of those requirements approved by the Government Decree on Technical Rules.

As a result of operative-searching and investigative activities carried out in the period of 2018, Investigation Service of the Ministry of Finance of Georgia exposed 176 facts of preparing, selling and using of forged payment/tax documents.