Press releases

On October 3 of the current year, on the basis of a court ruling, representatives of Investigation Service of the Ministry of Finance of Georgia arrested heads of one of the construction-developer company G.J. and T.J. on the fact of committing of the offense (fraud, fraudulent possession of another’s property in large amounts by illegal use of the official position) defined by the third part of Article 180 of the Criminal Code of Georgia.

საქართველოს ფინანსთა სამინისტროს საგამოძიებო სამსახური იწყებს ანაზღაურებადი სტაჟირების პროგრამას და აცხადებს სტაჟიორების მიღებას ინსპექტორ-გამომძიებლის პოზიციაზე თბილისსა და რეგიონებში არსებულ ოფისებში.

As a result of operative searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, imposed criminal liability on one person, on the fact of misappropriation of state property by means of preparing and using forged official documents.

As a result of operative-searching and investigative activities carried out during the current year, criminal liability was imposed on 47 entrepreneurs, accused in illegal entrepreneurial activities by representatives of Investigation Service of the Ministry of Finance of Georgia

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 entrepreneur of the fact of misappropriation of large quantity of state property, using forged documents.

As a result of operative-searching and investigative activities carried out during the current year, Investigation Service of the Ministry of Finance of Georgia exposed 28 facts of concealment of property using fraudulent transactions, by entrepreneurs, in order to avoid their tax liabilities.