Press releases

Investigation Service of the Ministry of Finance of Georgia hosted the representatives of SAS - the leading American company in the field of data processing and analysis.

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of the Ministry of Finance of Georgia detained an employee of the primary technical inspection center of motor vehicles on the fact of commercial bribery.

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 manufacturing and selling forged official documents.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of manufacturing forged official documents, abuse of powers, negligence and storage and sale of particularly large amount of excisable goods subject to marking, without excise marks as a group, detained five persons, two of which are - the head of the company and his employee.

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 3 persons on the fact of manufacturing and sale of forged money in large quantities, by a group of persons with the preliminary agreement. One of them is detained.

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia detained M.M, citizen of a foreign country on the fact of fraudulent misappropriation of money belonging to another person in large quantities by manufacturing and using forged official documents.