Press releases

The Investigation Service of the Ministry of Finance of Georgia actively continues to carry out relevant operative-searching activities in order to detect and prevent the facts of storage, transportation and sale of cigarettes without excise marks.

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

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed 9 facts of illegal entrepreneurial activity and brought to the criminal liability 10 persons.

As a result of the operative-searching and investigative activities, employees of the Investigation Service of the Ministry of Finance of Georgia, brought to the criminal liability one person on the facts of manufacturing and using forged tax documents, large amount of property damage, misappropriation of other person’s property by deception and concealing the property with a sham transaction.

As a result of operative-searching and investigative activities, employees of the Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of the Customs Department of the Revenue Service, exposed two facts of the import of a large amount of undeclared various kind of goods at the customs checkpoint "Sarfi".

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of the Ministry of Finance of Georgia, is Samegrelo – Zemo Svaneti region, brought to the criminal liability one person on the fact of commercial bribery and manufacturing and selling forged official documents.