Press releases

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. 

Head of Investigation Service of the Ministry of Finance of Georgia, Soso Ramishvili met with the Regional Program Advisor of the Export Control and Related Border Security (EXBS) Office of the United States Embassy in Georgia, Rossitza Petrov. The meeting was attended by the representatives of the Investigation Service and the US Office of Export Control and Related Border Security.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed a fact of falsification of disinfectants.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, within the framework of the Container Control Program, through the coordinated activities carried out together with the representatives of the Customs Department of the Revenue Service and other agencies participating in the program, detained one Ukrainian citizen on the fact of transportation of particularly large amount of excisable goods subject to marking, without excise marks.

Taking into consideration an unacceptable form of protest by the citizen M.G. at the Adjara and Guria Division of the Investigation Department of the Investigation Service of the Ministry of Finance of Georgia today in Batumi, as well as high public interest about the mentioned fact, the Sevice would like to explain, that the Adjara and Guria Division of the Investigation Department of the Investigation Service of the Ministry of Finance of Georgia is conducting an investigation on the fact of illegal entrepreneurial activity and manufacturing and using of forged tax documents. The crime is envisaged by the first parts of Articles 192 and 210 of the Criminal Code of Georgia.