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 one person on the fact of damaging large amount of property by deceit, by manufacturing and using forged tax documents.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, revealed four facts of illegal entrepreneurial activity, for which 5 persons were brought to the criminal liability.

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 misappropriation of someone else's property by manufacturing and using counterfeit coins.

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.