Press releases

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.

In July and August 2018, representatives of Investigation Service of the Ministry of Finance of Georgia carried out wide range of operations in order to detect and expose illegally operating sawmills, illegal obtainers of lumber and merchants selling lumber by means of forged documents.

Investigation service actively continues carrying out activities in order to expose possible crime committed during the process of implementation of infrastructural projects throughout Georgia.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia exposed four facts of storing and transportation of large amount of goods subject to marking, without excise marks.

As a result of operative-searching and investigative activities carried out during the period of the current year, representatives of Investigation Service of the Ministry of Finance of Georgia exposed 36 facts of violation of state procurement rules and usage of forged documents for tenders by the entrepreneurs.

Investigation Service of the Ministry of Finance of Georgia, imposed criminal liability on three persons on the fact of storing and selling forged money.