Press releases

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.

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 two persons on the fact of a large amount of property damage to the state and intentional evasion of taxes in particularly large quantities, through manufacturing and using of forged tax documents, committed as a group.

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 and official fraud, initiated criminal prosecution against six persons, one of which is a former official. 

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 four persons on the fact of damaging large amount of state budget property by deceit, by prior agreement and manufacturing and using forged tax documents as a group.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained a nurse of the medical institution in Samegrelo region, who, while performing official duties, without even visiting the clinic, was registering interested citizens as vaccinated persons in the electronic immunization management module. In exchange for which, as a personal benefit, she was receiving certain amount of money from them.

As a result of operative-searching and investigative activities carried out in Imereti region, representatives of Imereti and Racha-Lechkhumi Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia, charged two persons on the facts of purchase and sale of criminally obtained property, manufacturing and using forged tax document, legalizing of illegal income and evading particularly large amount of tax.