Press releases

Investigation Service of the Ministry of Finance of Georgia brought to the criminal liability one person on the fact of breach of procedure related to the movement of goods across the customs border of Georgia. 

Investigation Service of the Ministry of Finance of Georgia exposed fact of tax evasion committed in large quantities.

As a result of investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against three persons on the fact of misappropriation of large amount of state property by deceit and manufacturing and using false tax documents.

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.