Press releases

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Investigation Service arrested one person on the fact of realization of forged money

Investigation Service arrested one person on the fact of realization of forged money

Friday, September 8, 2017
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.
The Investigation Service exposed two facts of breaching the procedure related to the movement of goods across the customs border

The Investigation Service exposed two facts of breaching the procedure related to the movement of goods across the customs border

Thursday, September 7, 2017
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.
Involvement of the Investigation Service in World Customs Organization’s and United Nations’ Container Control Program will increase

Involvement of the Investigation Service in World Customs Organization’s and United Nations’ Container Control Program will increase

Wednesday, September 6, 2017
Involvement of Investigation Service of the Ministry of Finance of Georgia will be increased within mutual project of United Nations Office on Drugs and Crime (UNODC) and World Customs Organization (WCO) – Container Control Program (CCP). Abovementioned issue was discussed on a meeting at the office of Investigation Service, between Deputy-Head of the Investigation Service - Mr. Iga Zaalishvili and Coordinator of Black Sea Region at UNODC – Dr. Naida Chamilova. Parties discussed the progress of the program and the importance of involvement of the Investigation Service of Ministry of Finance of Georgia to it.
Investigation Service detained two person on the fact of misappropriation large quantity of property

Investigation Service detained two person on the fact of misappropriation large quantity of property

Tuesday, September 5, 2017
As a result of operative-searching and investigative activities conducted by the Investigative Service of the Ministry of Finance of Georgia, two persons were revealed, operating on the basis of preliminary agreement, with the purpose of misappropriation of the property of the third party.
Investigation Service has exposed two person for storing, transporting and selling goods without excise

Investigation Service has exposed two person for storing, transporting and selling goods without excise

Friday, September 1, 2017
As a result of operative-searching and investigative activities carried out in the regions of Samegrelo and Kakheti, Investigation Service of the Ministry of Finance of Georgia exposed two persons for storing, transportation and realization of goods subject to marking, without excise.
The Investigation Service exposed one person for breach of the procedure related to the movement of goods across the customs border

The Investigation Service exposed one person for breach of the procedure related to the movement of goods across the customs border

Wednesday, August 30, 2017
As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia together with employees of the Customs Department of the Revenue Service exposed one person on the fact of breach of the procedure related to the movement of goods across the customs border of Georgia.
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