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 illegal entrepreneurial activity as a group, prior agreement as a group secretly bypassing customs control and preparing for transportation particularly large amount of movable item across the customs border of Georgia and storing particularly large amount of excisable goods subject to marking without excise marks. 

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed one person on the fact of misappropriation of large amount of state property by deceit 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, detained two persons on the fact of damaging large amount of property by deceit and manufacturing and using forged document certifying property authority, as a group and violating customs rules as an organized group.

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 fraudulently misappropriating money belonging to a citizen for the purpose of unlawful embezzlement.

Investigation Service of the Ministry of Finance of Georgia announces a paid internship program in investigative and operatieve directions. 

Deputy heads of the Investigation Service of the Ministry of Finance of Georgia - Vaja Panozishvili, Vakhtang Paresishvili and head of the Investigation Department - Levan Dzneladze, with the support of the Police Attaché of the Ministry of Internal Affairs of Georgia - Giorgi Mezvrishvili, held a meeting with the delegation of the Anti-Smuggling and Organized Crime Department of National Police of the Republic of Turkey (KOM). The delegation was led by the deputy head of the Department - Ahmet Guler.