Press releases

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.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed five persons on the fact of neglecting official duty. 

As a result of operative-searching and investigative activities, representatives of Investigation Department of the Investigation Service of the Ministry of Finance of Georgia exposed one person on the fact of manufacturing and selling false official documents.

As a result of operative-searching and investigative activities carried out in Samegrelo, Adjara and Mtskheta regions, representatives of Investigation Service of the Ministry of Finance of Georgia, during January of 2021, exposed 6 facts of storage and transportation of large amounts of excisable goods subject to marking, without excise marks. 6 persons have been exposed for committing the crime, 2 of whom have been detained. 

On December 30 of the current year, an introductory online meeting was held between the heads of Investigation Service of the Ministry of Finance of Georgia and the State Fiscal Service of Ukraine. The meeting was chaired by Soso Ramishvili, Head of the Investigation Service and Vadim Melnik, Head of the State Fiscal Service of Ukraine.