Press releases

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.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons on the fact of manufacturing and using forged tax document and misappropriation of the property by deceit, in large quantities. 

Although the Investigation Service of the Ministry of Finance of Georgia, in response to questions from journalists, has repeatedly explained, that the Investigation Service has not entered the building of Post TV and does not carry out operative-investigative activities, several media outlets have still spread false information, as if the Investigation Service was conducting investigative activities in the mentioned TV station, which is not true.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained three persons on the fact of misappropriation of another person’s property by deceit in large quantities, with prior agreement as a group.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained 4 persons as an organized group on the fact of manufacturing and selling forged money in large quantities.

As a result of operative-searching and investigative activities, representatives of Investigation Department of Shida Kartli Division of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities carried out together with the representatives of the Ministry of Internal Affairs, detained 3 persons of the facts of storage and transportation of particularly large amounts of excisable goods subject to marking, without excise marks.