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 Chief Inspector of LEPL Tbilisi City Service of the National Food Agency on the fact of bribery.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained 5 persons on the fact of: illegal entrepreneurial activity; making and using forged tax documents; large amount of property damage, by deceiving the property owner and legalization of illegal income. 

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 making and selling forged official documents.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of manufacturing and using false tax documents, fraudulent property damage of the property owner and legalization of illegal income.

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 misappropriation of a large amount of property, by means of abuse of power by the organized group.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained 4 persons on the fact of storing, transportation and realization of especially large amount of goods subject to marking without excise marks, by group of people.