Press releases

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.

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.

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.

As a result of operative-searching and investigative activities, representatives of Investigations Service of the Ministry of Finance of Georgia, initiated criminal prosecution against four persons on the fact of manufacturing and selling forged official document in Adjara and Guria region.

Investigation Service of the Ministry of Finance of Georgia, in Shida Kartli region, initiated criminal prosecution against one person on the facts of manufacturing and using forged official document.

As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one Georgi    an citizen on the fact of breach of procedures related to movement of particularly large amount of goods across the customs border of Georgia.