Press releases

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. 

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 misappropriation of state property in large quantities.

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.