Press releases

As a result of operative-searching and investigative activities carried out, Investigation Service of the Ministry of Finance of Georgia arrested one person on fact of producing storing and selling goods without excise subject to marking, in large quantities.

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of the Ministry of Finance of Georgia have arrested a citizen of Azerbaijan for the violation of rules of transportation of goods in especially large quantities through the customs border of Georgia as well as illegal storing and transportation of especially large quantities of psychotropic substance.

The Investigation Service of Ministry of Finance of Georgia carries out intensive activities in order to expose facts of importing, transportation and selling of goods subject to marking on the territory of Georgia without excise by means of smuggling.

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia has imposed criminal liability on heads of two companies on the fact of preparing, selling and purchasing forged tax documents.

As a result of investigational-operative activities carried out by representatives of Investigation Service of Ministry of Finance of Georgia two persons have been arrested on fact of missapropriation of property of third party in large quantities.

Trainings has been held for the employees of the Investigation Service of Ministry of Finance of Georgia. The aim of the training was to use capabilities of special program of Revenue Service of Georgia – “Informational System of Tax Registering” with maximum effectively.