Press releases

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.

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 LEPL Revenue Service, brought to the criminal liability one person, on the fact of attempted smuggling of large amount of goods across the customs border of Georgia in violation of customs regulations.

On the criminal case under investigation by the Investigation Service of the Ministry of Finance of Georgia, on the possible fact of deliberate evasion of particularly large amount of tax, production and use of forged settlement documents and legalization of illegal income by the citizen G.O., during the investigation, in order to obtain the necessary evidence, on May 31st of 2022, on the bases of court ruling, investigative and procedural actions were carried out with the citizen G.O., as well as with persons and in the companies related to him.

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 bribe-taking, in Shida Kartli Region.

Representatives of the US Embassy Diplomatic Security Overseas Criminal Investigations Division and US Secret Service personnel paid a working visit to the Investigation Service of the Ministry of Finance of Georgia.

Today  Investigation Service of the Ministry of Finance of Georgia hosted a delegation of Anti-Corruption Agency of the Republic of Uzbekistan.