Press releases

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons on the fact of selling particularly 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 LEPL Revenue Service, brought to criminal liability one person on the fact of attempted smuggling of a particularly large amount of movable property across the customs border of Georgia.  

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons on the fact of smuggling particularly large amount of movable goods across the customs border of Georgia, by prior agreement as a group.

Head of the Investigation Service of the Ministry of Finance of Georgia - Soso Ramishvili and the Chairman of the Georgian National Competition Agency - Irakli Lekvinadze signed a Memorandum of Cooperation.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of the Customs Department of the Revenue Service, brought to criminal liability one person on the fact of moving large quantities of undeclared precious metal products across the customs border of Georgia. 

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 manufacturing and selling forged tax document, in Akhaltsikhe.