Press releases

As a result of operative-searching and investigative activities carried out in Samegrelo region, representatives of Samegrelo-Zemo Svaneti Division of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of storage of a particularly large amount 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 detained two persons on the fact of manufacturing and selling false tax documents as a group.

Taking into account requests of those wishing to participate in the internship program announced by the Investigation Service of the Ministry of Finance of Georgia, the deadline of the application has been extended until September 8 of current year.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in Kvemo Kartli region, in the process of participating in state tenders, imposed criminal liability to the head of the company on the fact of the production and use of forged documents. 

As a result of operative-searching and investigative activities, representatives of Imereti and Racha-Lechkhumi Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia, exposed two facts of falsification of meat products and imposed criminal liability on the head of two companies: R.T and K.K.
 

Investigation Service of the Ministry of Finance of Georgia is launching a paid internship program and competition for interns. Georgian citizens aged 21-30 with higher legal education will be able to participate in the internship program.