Press releases

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.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against three persons on the fact of forgery by an official, 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, accused and brought to the criminal liability two persons on the fact of attempted fraudulent misappropriation of particularly large amount of state owned money by manufacturing and using forged tax document.