Press releases

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia have exposed four facts of storing, transportation and selling of large amount of goods subject to marking, without excise and imposed criminal liability on four persons.

As a result of mutual activities carried out by representatives of the Investigation Service of Ministry of Finance of Georgia, together with the Customs Department of Revenue Service of Georgia, one person was arrested on illegal import of large amount of pneumatic, signal and firearm guns through customs border of Georgia.

As a result of operative-searching and investigative activities carried out by representatives of the Investigation Service of Ministry of Finance of Georgia, three employees of the Revenue Service of Georgia were exposed on fact of abuse of authority.

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of the Ministry of Finance of Georgia have exposed 2 unregistered enterprises in Tbilisi and Gardabani municipality, where large amount of goods were illegally produced under third party’s trademark.

As a result of operative-searching and investigative activities carried out, Investigation Service of the Ministry of Finance of Georgia arrested representative of LEPL National Food Agency of Georgia and head of a slaughter-house functioning in Imereti region on producing and selling forged documents, bribery and abuse of authority.

As a result of operative-searching and investigative activities carried out by representatives of the Investigation Service of Ministry of Finance of Georgia, director of non-entrepreneurial non-commercial legal entity of Khoni municipality was arrested.