Press releases

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 attempting to fraudulently misappropriate large amount of money belonging to someone else, for the purpose of unlawful embezzlement.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with Kakheti District Prosecutor's Office, brought to the criminal liability one person on the fact of fraudulent appropriation of large amount of state-owned funds by manufacturing and using forged documents.

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 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, detained one person on the fact of storing large amount of excisable goods subject to marking without excise marks.

As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of misappropriating large amount of state-owned funds using official position, manufacturing and using forged tax documents and deliberately evading particularly large amount of taxes.

Online meeting was held between the representatives of Investigation Service of the Ministry of Finance of Georgia and the Head of the Agency for Criminal Assets Recovery (ARO) of the National Anticorruption Center of Moldova.