Press releases

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.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia have exposed five facts of breaching the procedure related to the movement of goods across the customs border of Georgia.

Representatives of Investigation Service of the Ministry of Finance of Georgia, took part in a seminar held in Budapest, Hungary at International Law Enforcement Academy (ILEA) by Internal Revenue Service of the United States Department of the Treasury (IRS).