Press releases

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

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 the representatives of Customs Department of the Revenue Service of Georgia, exposed two facts of breaching the procedure related to the movement of large amount of goods across the customs border of Georgia and imposed criminal liability on two persons.

Within the current investigation, Investigation Service of the Ministry of Finance of Georgia will check all registered timber enterprises, despite their ownership. At this stage, two checks for the foreign companies (Chinese and Iranian) are appointed, the main sphere of activities of which is timber processing and selling.

Representatives of Investigation Service of the Ministry of Finance of Georgia are intensively carrying out activities throughout the territory of the country in order to detect and expose illegal timber extractors, sellers of wood materials with the use of forged documents and illegally operating timber enterprises. Recently, there has been an increase in the number of illegal logging cases, thus, the activities of the Investigation Service in this direction are becoming especially active.

Representatives of Investigation Service of the Ministry of Finance of Georgia are intensively carrying out activities throughout the territory of the country in order to detect and expose illegal timber extractors, sellers of wood materials with the use of forged documents and illegally operating timber enterprises.

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 twelve persons on the fact of misappropriation of large quantity of state property by deception by making and using forged documents, with a prior agreement by the group.