Press releases

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.

Representatives of investigation Service of The Ministry of Finance of Georgia delivered New Year presents to socially vulnerable and large families located in the conflict zone villages of Gugutiantkari, Zardiantkari, and Koshka in Shida Qartli region and congratulated them on Christmas and New Year handing them New Year gifts, furniture, clothes and essentials.

Soso Ramishvili, Chief of Investigation Service of the Ministry of Finance of Georgia, together with his deputies and heads of structural units, awarded the staff of the Service with Certificates of Appreciation for their successful performance and conscientious service in 2019. The chief of Investigation Service congratulated the staff on the coming Christmas and New Year and wished them more success in the coming 2020.
 

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.