Press releases

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, brought to criminal liability one person on the fact of deliberate tax evasion committed in particularly large quantities. 

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, on the facts of misappropriation of large amount of the state property by deceit and neglect of official duty by manufacturing and using forged documents, initiated criminal prosecution against 2 persons one of whom is a former public official.

As a result of operative-searching and investigative activities carried out representatives of the Investigation Service of the Ministry of Finance of Georgia, brought to the criminal one person as an accused on the fact of commercial bribery and manufacturing of forged official document.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained four persons on the fact of storing especially large amount of excisable goods subject to marking without excise marks, as a group.

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, exposed a fact of moving particularly large amount of precious metal jewelry products to the customs border of Georgia in violation of customs regulations.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of misappropriation of large amount of state property by deceit by manufacturing and using forged documents, brought to the criminal liability three persons.