Press releases

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.

Soso Ramishvili, Head of the Investigation Service of the Ministry of Finance of Georgia, together with the staff of the Service, was vaccinated against COVID-19 at Nikoloz Kipshidze Central University Clinic.

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".