Press releases

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.

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 misappropriation of property in large quantities by deceit, as a group.

As a result of operative-searching and investigative activities carried out throughout Georgia in July, representatives of Investigation Service of the Ministry of Finance of Georgia exposed 24 facts of storage and transportation of a large amount of excisable goods subject to marking, without excise marks. 3 facts out of 24 were exposed through the coordinated activities carried out together with the Ministry of Internal Affairs of Georgia.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained three persons on the fact of manufacturing and using false tax documents as a group.