Press releases

On December 17 of the current year, Investigation Service of the Ministry of Finance of Georgia initiated investigation on the facts of breaching the procedures of moving particularly large amount of goods across the customs border of Georgia, tax evasion in especially large amount and money laundering.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia brought to the criminal liability 2 persons on the fact of manufacturing and using forged tax documents, as a group and damaging the property of the owner by deception.

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 a large amount of state-owned funds and large-scale property damage to the state budget by manufacturing and using forged tax documents.

As a result of operative-searching and investigative activities carried out in November through Georgia by the representatives of Investigation Service of the Ministry of Finance of Georgia, 22 facts of storage, sale and transportation of excisable goods without excise marks in large quantities were exposed, criminal liability on which was brought to 26 persons.  

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons in Tbilisi, on the fact of manufacturing and selling forged tax document.

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 manufacturing and using forged tax document, large amount of property damage to the state budget and concealment of a large amount of property in a fraudulent transaction.