Press releases

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against four persons on the fact of damaging the state budget by deceit and illegal misappropriation of state budget funds by manufacturing and using forged tax documents, as a group.  

As a result of operative-search and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, two persons were detained on the fact of selling large amount of forged currency, prior agreement as a group.

As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of the Customs Department of the Revenue Service, exposed fact of importing particularly large amount of goods through the customs border of Georgia, in violation of customs regulations, on which a foreign citizen was detained.

As a result of operative-searching and investigative activities, carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, criminal prosecution was initiated against 4 persons on the facts of purchase and sale of property obtained through criminal means, manufacturing and using of forged tax documents and legalization of illegal income by the group. 

As a result of operative-searching and investigative activities, carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of fraudulent misappropriation of state-owned land plots, in large quantities, by manufacturing and using forged official documents and on the fact of neglecting official duties, criminal prosecution was initiated against 8 persons, one of which is a former official.

As a result of operative-search and investigative activities carried out by the employees of the Investigative Service of the Ministry of Finance of Georgia, one person was detained on the fact of realization of large amount of counterfeited currency.