Press releases

As a result of operative-searching and investigative activities carried out by the employees of the Investigation Service of the Ministry of Finance of Georgia, criminal prosecution was initiated against four persons, two of them were detained based on the court decision, on the fact of trying to fraudulently misappropriate a large amount of someone else's property using forged document.

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, two persons were brought to the criminal liability on the fact of carrying out entrepreneurial activities without the relevant permit.

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia together with the representatives of Samegrelo-Zemo Svaneti Police Department of the Ministry of Internal Affairs of Georgia, three persons were detained on March 01, 2024 on the fact of storage and transportation of excisable goods subject to marking, without excise marks, in particularly large quantities. 

As a result of investigative activities carried out by Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of the Customs Department of the Revenue Service, the fact of importing particularly large amount of undeclared goods through the customs border of Georgia with violation of customs rules was exposed, for which one person was detained. 

As a result of operative-searching and investigative activities, carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, two facts of selling forged money were exposed, for which three persons were detained. 

As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of the Customs Department of the Revenue Service, exposed fact of importing particularly large amount of goods through the customs border of Georgia, in violation of customs regulations, on which one person was detained.