Press releases

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.

As a result of operative-searching and investigative activities, representatives of Mtskheta-Mtianeti division of Investigation Department of the Investigation Service of the Ministry of Finance of Georgia, detained three persons on the fact of misappropriation of large amount of state property by deceit by manufacturing and using forged documents.

Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of storage and transportation of large amount of non-excised tobacco.

Representatives of Investigation Service of the Ministry of Finance of Georgia detained three persons on the fact of illegal entrepreneurial activity.