Press releases

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia have exposed two facts of tax evasion committed in particularly large quantities and brought to the criminal liability heads of two companies.

Today, employees of Investigation Service of the Ministry of Finance of Georgia celebrated Professional Day. Head of the Investigation Service - Soso Ramishvili, congratulated the employees of the Agency on their professional day and evaluated the results of the activities of the Service in the field of detection, investigation and prevention of financial-economic crimes in the past year.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed the employee of the primary technical inspection center of vehicles on the fact of commercial bribery.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two citizens of Georgian on the fact of breach of procedures related to the movement of particularly large amount of goods across the customs border of Georgia

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of manufacturing and selling of forged official documents.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of influence peddling.