Press releases

As a result of undertaken activities, representatives of the Investigations Service of the Ministry of Finance of Georgia, in cooperation with the representatives of the Customs Department of The Revenue Service, identified two cases of movement of especially large amount of property, by breaching the procedures related to the movement of goods across the customs border.

As a result of operating-searching activities, representatives of Investigation Service of Ministry of Finance Georgia detained a specialist of of Samtskhe-Javakheti Forestry Service of LEPL National Forestry Agency on the fact of bribe-taking.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained 2 persons on the fact of storage, sale and transportation of excisable goods without excise marks in large quantity, committed by more than one person.

As a result of operative-searching and investigative activities, representatives of investigation service of the Ministry of Finance of Georgia imposed criminal liability upon three persons on the fact of manufacturing and use of forged charge documents.

As a result of operative-searching activities, representatives of Investigation Service of Ministry of Finance Georgia detained 23 persons on the fact of illegal entrepreneurial activity of which 11 of them have been accused.

As a result of operative-searching and investigative activities, representatives of the Investigations Service of the Ministry of Finance of Georgia detained two foreign citizens on the fact of selling a large amount of forged money.