Press releases

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.

As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia disclosed one entrepreneur on the fact of storage and sale non-excised alcoholic drinks.

Employees of Investigation Service of the Ministry of Finance of Georgia, as a result of operative-searching and investigative activities, during the period of November of the current year, exposed 11 cases of transportation of especially large amount of excisable goods without excise marks and arrested 4 persons.