Press releases

As a result of investigative activities carried out by the representatives of the Investigation Service of the Ministry of Finance of Georgia within the framework of five criminal cases, on the facts of illegally obtaining a credit, 14 persons were brought to the criminal liability.

Head of the Investigation Service of the Ministry of Finance of Georgia – Soso Ramishvili, along with other senior officials, paid an official visit to the Financial Monitoring Agency of the Republic of Kazakhstan.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia in coordination with the Ministry of Environmental Protection and Agriculture of Georgia, exposed three persons on the fact of misappropriation of state funds by deceit by manufacturing and using forged documents. 

As a result of operative-searching and investigative activities carried out by the representatives of the Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities with the Kvemo Kartli District Prosecutor's Office, on the fact of unlawful use of other person’s trademark in large quantities, by prior agreement as a group, has been brought to the criminal liability two persons.

As a result of operative-searching and investigative activities carried out throughout Georgia, the representatives of Investigation Service of the Ministry of Finance of Georgia, during the month of May of 2023, exposed 22 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks. 31 persons have been brought to the criminal liability, 16 of which were detained.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, brought to the criminal liability five persons on the fact of damaging large amount of state budget by deceit by manufacturing and using forged tax documents as a group.