Press releases

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.

Representatives of Investigation Service of the Ministry of Finance of Georgia met with the Consul of the Embassy of Australia, a liaison officer of the Australian border forces (covering Georgia and the Republic of Azerbaijan), Mr. Philip Cachia.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia arrested the director of the Non-entrepreneurial (Non-commercial) Legal Entity “Kvareli Center for the Protection and Development of Cultural Heritage, Sport and Rest Centers” on the fact of fraud.

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

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, exposed four facts of breaching the procedure related to the movement of goods across the customs border of Georgia.

The Deputy Head of Investigation Service of the Ministry of Finance of Georgia Mr. Iga Zaalishvili met with Ms. Nina Yuzhanina, the Head of the Committee on Tax and Customs Policy of the Verkhovna Rada of Ukraine.