Press releases

As a result of operative-searching and investigative activities carried out by the Investigative Service of the Ministry of Finance of Georgia, two entrepreneurial entities were detected in illegal entrepreneurial activity.

Investigation Service of the Ministry of Finance of Georgia, collaborated with the Customs Department of the Revenue Service, on the basis of the operative-searching activities and investigative actions, exposed Armenian citizen on the fact of violation of the rules regarding transportation especially large amount of goods through the custom’s border of Georgia.

As a result of operative-searching activities and investigative activities, Investigation Service of the Ministry of Finance together with employees of the Custom’s Department of the Revenue Service arrested one person on the fact of violation of the custom’s rules.

As a result of operative-searching and investigative activities officers of Investigation Service of the Ministry of Finance of Georgia arrested two person for illegal transportation and realization of the large amount of excisable goods

As a result of operative-searching and investigative activities conducted by the Investigative Service of the Ministry of Finance of Georgia, was revealed the group, consisting of three members, operating on the basis of preliminary agreement, with the purpose of misappropriation of the property of third party.

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.