Press releases

Head of Investigation Service of the Ministry of Finance of Georgia, Soso Ramishvili and the Director of LEPL Academy of the Ministry of Finance, Tariel Chulukhadze, awarded interns of Investigation Service with the certificates. Interns selected in the three-stage competition went through the six-month long theoretical and practical training course. Investigation Service will employ 22 successful interns in the nearest future.

As a result of operative-searching and investigative activities, representatives of Mtskheta-Mtianeti Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of storage and transportation of particularly large amount of excisable goods subject to marking, without excise marks.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained citizen of Armenia on the fact of selling large amount of counterfeited excise marks.

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 one person on the fact of moving particularly large amount of movable items across the customs border of Georgia by entering false data in the customs declaration and manufacturing and using forged tax document.

Representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities carried out together with the Customs Department of the Revenue Service, on the fact of moving particularly large amount of goods across the customs border of Georgia by entering false data in the customs declaration, accused and brought to the criminal liability one person.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons on the fact of purchasing and possessing criminally obtained property, manufacturing and using forged tax document, damaging large amount of property, money laundering and fraud.