Press releases

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia accused and brought to the criminal liability two persons, one of which is wanted, on the fact of selling forged money.

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 two persons on the fact of violation of the sawmill registration requirements.

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.