Press releases

As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities carried out together with the Customs Department of the Revenue Service, detained one Georgian citizen on the fact of breaching the procedure related to the movement of goods across the customs border of Georgia, in large quantities.

Today, Soso Ramishvili, head of Investigation Service of the Ministry of Finance of Georgia, and Vaja Panozishvili, deputy head, paid tribute to the remembrance of Georgian cadets who died heroically in the fight for Georgia's independence on February 25, 1921 near Kojor-Tabakhmela and adorned memorial with a wreath of flowers.

On February 2^nd of the current year, Investigation Service of the Ministry of Finance of Georgia initiated investigation on the facts of breaching of the procedure related to the movement of goods across the customs border of Georgia in particularly large quantities and manufacturing and using forged charge cards as a group.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained Turkish citizen on the fact of selling forged money, in large quantities.

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

In recent period, taking into consideration increased number of cases of submitting false documents for illegally obtaining loans from banking institutions, relevant measures were planned and carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, as a result of which, one person was detained on the fact of manufacturing and selling forged documents.