Press releases

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
 

The Investigation Service of the Ministry of Finance of Georgia joined the solidarity campaign, in which employees of the Investigation Service contributed money to the fund # StopCoV, created to fight the new Coronavirus.

State Representative in Mtskheta-Mtianeti Shalva Kereselidze and representatives Mtskheta-Mtianeti’s Division of the Investigation Service of the Ministry of Finance of Georgia, visited large and socially vulnerable families residing in the villages of Chartli, Muguda, Bedoni, Sepe and Kvesheti of Dusheti Municipality.