Press releases

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NON-EXCISED CIGARETTES

NON-EXCISED CIGARETTES

Thursday, May 21, 2020

Investigation Service of Ministry of Finance of Georgia, in spite of the threats and restrictions imposed by the new COVID19, keeps up working continuously in preventing, detecting and surpressing crimes, committed in the economic sphere.

MONEY LAUNDERING AND FORGED TAX DOCUMENTATION

MONEY LAUNDERING AND FORGED TAX DOCUMENTATION

Tuesday, May 19, 2020

As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia exposed two persons one of whom was detained in connection with the legalization of illegal income and the production and use of forged tax documentation.

PRODUCTION AND USE OF FORGET TAX DOCUMENTS

PRODUCTION AND USE OF FORGET TAX DOCUMENTS

Saturday, May 16, 2020

Investigation Service of the Ministry of Finance of Georgia is carrying out intensive investigative activities to expose facts of the creation and usage of counterfeit assets in the value-added tax through the falsification of tax documents.

ROLLED TOBACCO WITHOUT EXCISE MARKS

ROLLED TOBACCO WITHOUT EXCISE MARKS

Friday, April 24, 2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Revenue Service, identified 4 facts of storage, transportation and realization of rolling tobacco subject to marking without excise stamps in a large quantity in Samegrelo region. Four individuals were accused and brought to the criminal liability of committing this crime.

STATEMENT OF THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE

STATEMENT OF THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE

Wednesday, April 22, 2020

Due to the state of emergency declared in the country and the danger of the spread of Coronavirus, Investigation Service will receive applications and other correspondence only by e-mail until May 22 of this year. Please send the digital (scanned) version of the document to the email is@mof.ge
 

INVESTIGATION SERVICE JOINED SOLIDARITY CAMPAIGN

INVESTIGATION SERVICE JOINED SOLIDARITY CAMPAIGN

Tuesday, April 14, 2020

The Investigation Service of the Ministry of Finance of Georgia joined the solidarity campaign, in which employees of the Investigation Service contributed money to the fund # StopCoV, created to fight the new Coronavirus.

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