Press releases

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.

Investigation Service of the Ministry of Finance of Georgia continues active investigative activities in order to detect and prevent facts of so called "Pharmacy drug addiction".

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of manufacturing and selling forged money as a group, detained 4 persons, 3 of which have been imprisoned.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained 3 persons on the fact of manufacturing and selling forged money, as a group.

As a result of operative-searching and investigative activities carried out throughout Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia, during the months of October-November of 2020, exposed 43 facts of storage, transportation and sale of excisable goods subject to marking, without excise marks. 

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed one person on the fact of illegal entrepreneurial activity.