Press releases

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INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY FIVE PERSONS ON THE FACTS OF MANUFACTURING AND USING FORGED TAX DOCUMENTS AS A GROUP AND BREACHING CUSTOMS RULES

INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY FIVE PERSONS ON THE FACTS OF MANUFACTURING AND USING FORGED TAX DOCUMENTS AS A GROUP AND BREACHING CUSTOMS RULES

Friday, January 27, 2023

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 facts of manufacturing and using forged tax documents as a group, damaging property by deceit, negligence and moving particularly large amount of movable goods across the customs border of Georgia, as an organized group.

INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF MANUFACTURING AND SELLING FORGED FOREIGN IDENTIFICATION CARDS

INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF MANUFACTURING AND SELLING FORGED FOREIGN IDENTIFICATION CARDS

Wednesday, January 25, 2023

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons in Samegrelo Region, on the fact of manufacturing and selling forged official documents.

INVESTIGATION SERVICE EXPOSED FACTS OF STORAGE, TRANSPORTATION AND SALE OF EXCISABLE CIGARETTES WITHOUT EXCISE MARKS, IN LARGE QUANTITIES

INVESTIGATION SERVICE EXPOSED FACTS OF STORAGE, TRANSPORTATION AND SALE OF EXCISABLE CIGARETTES WITHOUT EXCISE MARKS, IN LARGE QUANTITIES

Friday, January 20, 2023

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.

THE FACTS OF IMPORTING LARGE AMOUNTS OF UNDECLARED GOLD JEWELRY

THE FACTS OF IMPORTING LARGE AMOUNTS OF UNDECLARED GOLD JEWELRY

Friday, January 13, 2023

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.

NEW YEAR SOCIAL ACTION OF INVESTIGATION SERVICE

NEW YEAR SOCIAL ACTION OF INVESTIGATION SERVICE

Friday, December 30, 2022

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.

GRADUATES OF INTERNSHIP PROGRAM WILL BE EMPLOYED AT THE INVESTIGATION SERVICE

GRADUATES OF INTERNSHIP PROGRAM WILL BE EMPLOYED AT THE INVESTIGATION SERVICE

Thursday, December 29, 2022

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.

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