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, one person was arrested on violation of rules of transportation of goods across the customs border.

Representatives of the Investigation Service of Ministry of Finance of Georgia had a meeting with the representatives of State Fiscal Service of Ukraine. Parties have discussed the issues of future cooperation and agreed on format of communication.

As a result of operative-searching and investigative activities, representatives of the Investigation Service of Ministry of Finance of Georgia have arrested a head of one of the organizations on preparing and selling of forged documents.

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia have arrested two persons on storing and selling forged money by the group, with prior agreement.

As a result of operative-searching and investigative activities carried out in Tbilisi, Kutaisi, Zugdidi, Gardabani and Bolnisi municipalities, representatives of the Investigation Service of Ministry of Finance of Georgia have exposed 5 facts of storing, transportation and selling of especially large amount of products without excise, subject to marking. Respectively, criminal liability was imposed on 5 persons.

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia have arrested an employee of the Customs Department of the Revenue Service of Georgia, head of the shift of one of the customs checkpoints, on abuse of authority.