Press releases

Investigation Service of the Ministry of Finance of Georgia exposed two facts of tax evasion committed in particularly large quantities.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed two facts of storage and transportation of large amount of non-excised tobacco, as a group, on which 3 persons have been detained.

Investigation Service of the Ministry of Finance of Georgia continues active investigative activities in order to detect and prevent facts of so called "pharmacy drug addiction".

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed two employees of one of the companies on the fact of commercial bribery, as a group.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia initiated criminal prosecution against heads of three companies on three facts of concealment of property using fraudulent transactions. 

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained 3 persons of the fact of storage of particularly large amount of excisable goods subject to marking, without excise marks.