Press releases

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.

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 scrap to the customs border of Georgia in violation of customs regulations.

As a result of operative-searching and investigative activities, conducted during the period of 2022, representatives of Investigation Service of the Ministry of Finance of Georgia, in Tbilisi and Adjara, Samegrelo, Imereti and Kakheti regions exposed 22 unlawfully operating pharmacies, which, in violation of license and/or license conditions, without a prescription, were selling various types of psychotropic and specially controlled drugs.

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

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, accused and brought to the criminal liability four persons on the fact of manufacturing and using forged tax documents as a group.

Investigation Service of the Ministry of Finance of Georgia hosted the representatives of the United Nations Office of Drugs and Crime, Regional Office of Central Asia (UNODC ROCA) and the representatives of Administration of the Government of Georgia.