Press releases

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.

Memorandum on Strategic Partnership and Cooperation was signed between Investigation Service of the Ministry of Finance of Georgia and the Economic Security Bureau of Ukraine, in an online format. It was signed by the Head of Investigation Service - Soso Ramishvili and the Director of the Economic Security Bureau of Ukraine - Vadim Melnik.

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 appropriating large amount of property by deceit and manufacturing forged document certifying property authority

Head of the Investigation Service of the Ministry of Finance of Georgia - Soso Ramishvili, met with Police Liaison Officer of the Embassy of the Hellenic Republic - Panagiotis Symeonidis.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons on the fact of manufacturing and using forged official document, misappropriating large amount of someone else’s property by deceit as a group and attempted misappropriation.