Press releases

As a result of operative-searching and investigative activities carried out by Investigation Service of the Ministry of Finance of Georgia, two groups of criminals have been detected, who were transporting and selling large amount of excisable goods without excise marks.

As a result of operative-searching and investigative activities carried out by Investigation Service of the Ministry of Finance of Georgia, two person were arrested, operating by preliminary agreement as a group, transporting large amount of ethyl alcohol with violation of custom rules

Representatives of Investigation Service of the Ministry of Finance of Georgia systematically carry out measures to detect and expose individuals which cut and sell timber illegally.

Ministry of Finance of Georgia is starting doors open days regarding the amendments to the tax and criminal codes of Georgia in order to inform financial managers and accountants of the companies as well as other interested persons.

Head of the Investigation Service of Ministry of Finance of Georgia, Mr. Levan Gamkrelidze has met the Director of Compliance and Facilitation Directorate of World Customs Organization – Ms. Ana Hinojosa.

საქართველოს ფინანსთა სამინისტროს საგამოძიებო სამსახურის თანამშრომლებმა, გატარებული ოპერატიულ - სამძებრო ღონისძიებებისა და საგამოძიებო მოქმედებების შედეგად, დიდი ოდენობით ყალბი ფულის გასაღებაზე ერთი პირი დააკავეს.