Press releases

As a result of operative-searching and investigative activities carried out by representatives of the Investigation Service, one person was arrested for preparing and selling falsified alcoholic beverage and using forged excise marks.

As a result of operative-searching and investigative activities carried out by representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of negligence, criminal liability was imposed on three persons.

Minister of Finance, Mr. Mamuka Bakhtadze and Head of Investigation Service Mr. Levan Gamkrelidze congratulated employees of the Investigation Service and expressed their gratitude for the work carried out.

As a result of operative-searching and investigative activities carried out by representatives of Investigation Service of the Ministry of Finance of Georgia, facts of illegal entrepreneurial activities, performed by the group of people, were exposed.

As a result of operative-searching and investigative activities carried out by representatives of Investigation Service of the Ministry of Finance of Georgia, citizen of the Republic of Turkey was arrested on the fact of storing and selling of forged money.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia have exposed two facts of storing and transportation of goods without excise marks, subject to marking.