Press releases

As a result of operative-searching and investigative activities, representatives of the Investigation Service of The Ministry of Finance exposed three employees and Head of private expertise company on a fact of production and sale of forged official documents.

As a result of operative-searching and investigative activities, representatives of the Investigation service of the Ministry of Finance of Georgia, in coordination with the representatives of the customs department of the Revenue Service, exposed one person on the fact of breach of procedures related to movement of goods across the border of Georgia.

Representatives of the Investigation Service of the Ministry of Finance of Georgia detained 4 former employees of one of the Bank institutions and one civilian on the fact of misappropriation of property in large quantities by deceit, using the official position.

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of selling a large amount of forged money.

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia detained Head of Limited Liability Company on the fact of carrying out illegal entrepreneurial activities and utilizing the mineral resources without a license, manufacturing forged tax documentation and damage of the property of owner by deceit.

As a result of operative-searching and investigative activities, representatives of Investigations Service of the Ministry of Finance of Georgia, detained one person on the fact of making and sale of forged official document.