Press releases

As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia arrested citizen of Turkey, on the fact of realization of forged money.

Representatives of the Investigation Service of Ministry of Finance of Georgia met with fiscal crime liaison officer of Her Majesty’s Revenue and Customs (HMRC) of United Kingdom of Great Britain and Northern Ireland – Mr. Nick Eede.

Memorandum on voluntary donation has been signed between the Investigation Service of Ministry of Finance of Georgia and Solidarity Fund. Document was signed by the Head of the Investigation Service Mr. Levan Gamkrelidze and acting Executive Director of Solidarity Fund Ms. Sofio Kakaliashvili-Dzagnidze.

As a result of operative-searching and investigative activities carried out in Tbilisi and regions of Samegrelo and Kvemo Kartli, Investigation Service of the Ministry of Finance of Georgia exposed three facts of storing, transportation and realization of goods subject to marking, without excise and arrested two persons on this case.

As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia arrested one person on the fact of realization of forged money.

As a result of operative-searching and investigative activities carried out together with the Customs Department of the Revenue Service. Investigation Service of the Ministry of Finance of Georgia has exposed two facts of breaching the procedure related to the movement of goods across the customs border.