Press releases

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia have arrested one person on the fact of storing and selling forged money.

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia have imposed criminal liability on five persons on the fact of misappropriation of large quantity of state property by using forged documents, with a prior agreement by the group.

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia arrested heads of the two commercial educational institutions on preparing and selling forged documents and bribery.

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia have exposed an illegal gambling house, operating in Kvemo Kartli region.

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia have arrested one person on storing and selling forged money.

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia have exposed two facts of storing and selling of large amount goods subject to marking, without excise marks in Samegrelo and Kvemo Kartli regions and criminal liability was imposed on two persons.