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, together with the representatives of the Customs Department of the Revenue Service of Georgia, one person was exposed on breaching the procedure related to the movement of large amount of goods across the customs border of Georgia.

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia have exposed one person on breaching the procedure related to the movement of especially large amount of goods through the customs border of Georgia.

As a result of operative-searching and investigative activities carried out by representatives of Investigation Service of Ministry of Finance of Georgia, two persons had been arrested on fact of misappropriation of large quantity of state property.

As a result of operative-searching and investigative activities carried out, one person was arrested by the representatives of Investigation Service of Ministry of Finance of Georgia on the fact of illegal logging by group of people and preparing of forged waybill.

As a result of operative-searching and investigative activities carried out in coordination with LEPL National Food Agency and LEPL Levan Samkharauli National Forensics Bureau, representatives of Investigation Service of Ministry of Finance of Georgia have imposed criminal liability on one entrepreneur for manufacturing products dangerous for human health.

As a result of operative-searching and investigative activities carried out by representatives of Investigation Service of Ministry of Finance of Georgia two facts of misappropriation of large quantity of state property during the process of infrastructural projects had been exposed and criminal liability had been imposed on three persons –directors of two companies and one representative of the service receiver authority.