Press releases

Investigation Service of the Ministry of Finance of Georgia continues intensive activities in order to detect facts of illegal obtaining of credits and expose persons that commit such crimes.

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 Customs Department of Revenue Service of Georgia, exposed a fact of breaching the procedure related to movement of goods across the customs border of Georgia by group of people with prior agreement.

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 four persons on the fact of negligence and misappropriation of large quantity of state property by means of fraudulent actions.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service in coordination with representatives of the Customs Department of Revenue Service of Georgia, exposed three facts of breaching the procedure related with movement of especially large amount of goods across the customs border of Georgia.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of Monitoring Department of Revenue Service of the Ministry of Finance of Georgia, exposed two facts of storing and transporting of large amount of goods subject to marking, without excise marks in Tbilisi and Batumi.

As a result of operative-searching and investigative activities carried out by Investigative Service of the Ministry of Finance of Georgia, one person was arrested on the fact of attempt to misappropriate citizen’s money by means of fraudulent actions.