Press releases

As a result of operative-searching and investigative activities carried out by representatives of the Investigation Service of Ministry of Finance of Georgia five facts of preparing and selling forged tax documents were exposed and heads of five companies were arrested.

As a result of operative-searching and investigative activities carried out by representatives of Investigation Service of the Ministry of Finance of Georgia, have exposed one person on storing and transportation of goods without excise, subject to marking.

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.