Wednesday, June 23, 2021
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.
Friday, June 18, 2021
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.
Wednesday, June 16, 2021
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.
Tuesday, June 15, 2021
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.
Saturday, June 12, 2021
In order to inform the public, I would like to respond to the deliberately distorted information repeatedly voiced by Levan Khabeishvili at the parliamentary session yesterday, June 11, regarding the real estate owned by my family.
Friday, June 11, 2021
Investigation Service of the Ministry of Finance of Georgia initiated criminal prosecution against one person on the fact of concealment of the property using fraudulent transaction.