Press releases

As a result of operative-searching and investigative activities carried out by the representatives of the Investigation Service of Ministry of Finance of Georgia, two persons were arrested on the fact of commercial bribery.

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 three persons on the fact of illegal obtaining of the loan.

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 quantity of goods subject to marking, without excise marks, in Tbilisi and Shida-Kartli region.

Investigation Service of the Ministry of Finance of Georgia continues to work actively, in terms of exposing and suppressing facts of storing, transportation and selling of cigarettes without excise on the whole territory of the country.

Investigation Service of the Ministry of Finance of Georgia is conducting an Investigation on the fact of forgery cash receipts of one of the micro-credit companies.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia arrested one person on the fact of misappropriation of large amount of money.