Press releases

As a result of operative-searching and investigative activities, representatives of Samtskhe-Javakheti Division of the Investigation Department of Investigation Service of the Ministry of Finance of Georgia, on the fact exceeding official powers detained head of Samtskhe-Javakheti Division of the Regional Management Department of LEPL Veterans’ Affairs State Service.

As a result of operative-searching and investigative activities, representatives of Imereti and Racha-Lechkhumi Division of the Investigation Department of Investigation Service of the Ministry of Finance of Georgia, detained an employee of LEPL National Food Agency of Imereti Regional Division on the fact of bribe-taking.

Investigation Service of the Ministry of Finance of Georgia hosted a delegation of the University of the State Fiscal Service of Ukraine within the framework of a working visit.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against six persons on the facts of misappropriation of the state property by deceit, manufacturing and using forged documents and neglecting official duty.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained two Turkish citizens on the fact of selling particularly large amount of counterfeited excise marks as a group.

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 storage and selling of large amount of excisable goods subject to marking, without excise marks.