Press releases

Investigation Service of the Ministry of Finance of Georgia continues appropriate measures to expose facts of falsification of disinfectants. As a result of investigative activities, criminal prosecution was initiated against two heads of two companies.

Investigation Service of the Ministry of Finance of Georgia exposed ten persons on the fact of misappropriation of the state property by deceit, as a group, using forged official documents.

Investigation Service of the Ministry of Finance of Georgia exposed two persons on the fact of manufacturing and using forged official document.
 

Investigation Service of the Ministry of Finance of Georgia exposed one person on the fact of manufacturing and selling forged state license plates of a vehicle.

As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, brought five persons to the criminal liability on the fact of misappropriation of the state property by deceit, as a group. 

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed three persons on the fact of neglecting official duty.