Press releases

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.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against two persons, on the fact of misappropriation of large amount of state property by deceit, prior agreement as a group, by manufacturing and using forged official documents.

As a result of the operative-searching and investigative activities, employees of the Investigation Service of the Ministry of Finance of Georgia, detained one person in the Adjara region on the facts of illegal entrepreneurial activity, large amount of property damage by deception, legalization of especially large amount of illegal income and especially large amount of tax evasion.