Press releases

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.

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 of large amount of excisable goods subject to marking, without excise marks and transportation 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 exposed two persons and detained one of them on the fact of manufacturing and selling of false official documents.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained 11 persons on the fact of aiding misappropriation of large amount of state property by deceit.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed one person on the fact of illegal entrepreneurial activity.