Press releases

As a result of operative-searching and investigative activities carried out throughout Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia, during the month of December of 2022, exposed 22 facts of storage, transportation and sale of excisable goods subject to marking, without excise marks, and brought to the criminal liability 14 persons, 6 of which were detained.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities with the representatives of the Customs Department of the Revenue Service, in the beginning of January exposed three fact of importing particularly large amount undeclared gold jewelry products through the customs border of Georgia.

The employees of the Investigation Service of the Ministry of Finance of Georgia visited the Dzegvi Children's and Elderly Home, children deprived of care and elderly people with special needs, congratulated on Christmas and New Year and gifted them different dainties.

Paid internship program at the Investigation Service has ended. Head of Investigation Service of the Ministry of Finance of Georgia - Soso Ramishvili and Director of LEPL Academy of the Ministry of Finance - Tariel Chulukhadze, awarded outstanding graduates of the internship program, with certificates and wished them success in their future professional activities.

Head of the Investigation Service of the Ministry of Finance of Georgia - Soso Ramishvili, together with his deputies, summarized this year, awarded the employees of the Service with early special ranks and certificates of appreciation for successfully performing official duties in 2022. 

As a result of operative-searching and investigative activities carried out based on a received information, representatives of Investigation Service of the Ministry of Finance of Georgia, brought to the criminal liability 2 persons on the fact of deception of customers.