Press releases

As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia have detained one person on the fact of making and using false tax documents, considerable damage of the property of the owner by deception and tax evasion committed in particularly large quantities.

Investigation Service of Ministry of Finance of Georgia, in spite of the threats and restrictions imposed by the new COVID19, keeps up working continuously in preventing, detecting and surpressing crimes, committed in the economic sphere.

As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia exposed two persons one of whom was detained in connection with the legalization of illegal income and the production and use of forged tax documentation.

Investigation Service of the Ministry of Finance of Georgia is carrying out intensive investigative activities to expose facts of the creation and usage of counterfeit assets in the value-added tax through the falsification of tax documents.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Revenue Service, identified 4 facts of storage, transportation and realization of rolling tobacco subject to marking without excise stamps in a large quantity in Samegrelo region. Four individuals were accused and brought to the criminal liability of committing this crime.

Due to the state of emergency declared in the country and the danger of the spread of Coronavirus, Investigation Service will receive applications and other correspondence only by e-mail until May 22 of this year. Please send the digital (scanned) version of the document to the email is@mof.ge