Press releases

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, brought to the criminal liability three persons on the fact of misappropriation of particularly large amount of state funds by manufacturing-using of forged tax document.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, brought to the criminal liability two persons on the fact of manufacturing and using forged documents as a group.

As a result of operative-searching and investigative activities, representatives of Investigation Department of Investigation Service of the Ministry of Finance of Georgia, in Imereti region, detained two persons on the fact of storage and transportation of particularly large amount of excisable goods subject to marking, without excise marks.

Investigation Service of the Ministry of Finance of Georgia handed out New Year presents to 15 socially vulnerable large families living in Gori, Mtskheta, Kareli, Dusheti and Tianeti municipalities.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities carried out together with the representatives of Customs Department of the Revenue Service, brought to the criminal liability nine persons on the fact of damaging large amount of property by deceit and manufacturing and using forged document certifying property authority, as a group.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained four persons on the fact of commercial bribery.