Press releases

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons on the fact of unlawful usage of another person’s trademark in large quantities, prior agreement as a group.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia brought to criminal liability two persons on the fact of attempt to misappropriate property of another person by deceit, committed by the group, using the official position, in large quantities, through the manufacturing and using forged tax documents. 

On March 30^TH, Investigation Service of the Ministry of Finance of Georgia celebrates Professional Day of employees and presents the report of the activities of the previous year. The Minister of Finance of Georgia - Lasha Khutsishvili, opened the event dedicated to this day. He positively assessed last year’s activities of the Service and thanked the staff for the work done.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in Adjara and Samegrelo Region, exposed three facts of carrying out entrepreneurial activities without the relevant permit, brought to the criminal liability four persons and detained one of them.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of selling forged money.

As a result of the operative-searching and investigative activities, the representatives of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against 20 individuals, one of whom is a former official, on the fact of misappropriation of a large amount of state property by deceit by manufacturing and using forged official documents and neglect of official duty.