Press releases

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.

Representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities carried out together with the Regional Prosecutior’s Office of Kvemo Kartli, detained one person on the fact of misappropriation of large amount of money of one of the enterprises registered in Kvemo Kartli region, using official position. 

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, detained two citizens of Republic of Armenia on the fact of breach of procedures related to the movement of particularly large amount of goods across the customs border of Georgia.

Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of commercial bribery and manufacturing and selling forged official document.