Press releases

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FRAUD

FRAUD

Monday, June 22, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained two persons on the fact of misappropriation of a large amount of property, by means of abuse of power by the organized group.

TOBACCO WITHOUT EXCISE MARKS

TOBACCO WITHOUT EXCISE MARKS

Friday, June 19, 2020

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained 4 persons on the fact of storing, transportation and realization of especially large amount of goods subject to marking without excise marks, by group of people. 

BRIBERY

BRIBERY

Tuesday, June 16, 2020

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained chief specialist of military unit of one of the municipalities of Kakheti region on the fact of bribery. 

STATEMENT OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

STATEMENT OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

Monday, June 15, 2020

Investigation Service continues receiving claims and other official correspondence via electronic email for preventive measures and avoiding spread of coronavirus disease. Please send electronic (scanned) versions of documents to the given email address: is@mof.ge

PRODUCE AND USAGE OF FORGED TAX DOCUMENTS

PRODUCE AND USAGE OF FORGED TAX DOCUMENTS

Friday, June 12, 2020

As a result of operative-searching and investigative activities, employees of Investigation Service of the Ministry of Finance of Georgia detained three persons on the two facts of manufacturing and use of forged tax documents.

EMPLOYEE AWARDS

EMPLOYEE AWARDS

Wednesday, June 10, 2020

Soso Ramishvili, Head of the Investigation Service of the Ministry of Finance of Georgia, together with his deputies and heads of structural subdivisions, awarded the employees of the Investigation Service.

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