Press releases

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.

As a result of the operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, six persons were brought to the criminal liability, three of which were detained, on the fact of manufacturing and selling of forged official documents.

Head of Investigation Service of the Ministry of Finance of Georgia - Soso Ramishvili together with the other officials hosted Mr.Tibor Draskovics, the team leader of the EU funded project “Support to the Public Administration Reform in Georgia” and Mr. Hendrikus Van Boxmeer, senior expert in transparency and accountability. At the introductory meeting the parties discussed specific areas of future cooperation.

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, one of whom is detained on the fact of misappropriation of lawfully held state funds in large quantities, using the official position.