Press releases

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained the director of one of the non-entrepreneurial (non-commercial) legal entities of Gardabani Municipality.

As a result of operative-searching and investigative activities, representatives of Kvemo Kartli 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 non-excised tobacco and storage of particularly large amount of excisable goods subject to marking, without excise marks.

As a result of operative-searching and investigative activities, representatives of Adjara and Guria Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia, detained two persons on the fact of storage and transportation of non-excised tobacco 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 Adjara and Guria Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia, detained two persons 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 Adjara and Guria Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia, on the basis of court ruling, detained one person on the fact of manufacturing and using forged tax documents, illegal entrepreneurial activity and legalization of illegal income, which was accompanied by receiving particularly large amount of income.

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 head of one of the companies on the fact of deliberate tax evasion committed in particularly large quantities.