Press releases

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed two facts of breach of the rules related to the movement of goods in especially large quantity across the customs border and detained two persons thereto.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed one person on the fact of illegal entrepreneurial activity.

As a result of operative-searching and investigative activities, on the basis of the court ruling, representatives of Investigation Service of the Ministry of Finance of Georgia detained four employees of Kobuleti Municipality on the four facts of bribery.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, on the basis of court ruling, detained 4 persons, three of whom are acting and one is a former public servant. Among them are former Mayor of Poti Municipality and current Chairman of City Council.

Head of the Investigation Service, Soso Ramishvili and his deputies hosted Director of the Tax and Customs Police Department of the State Revenue Service of the Republic of Latvia, Kaspars Podiņš and Deputy Director, Kristina Prusaka-Brinkmanne.

As a result of operative-searching and investigative activities carried out in coordination with the General Inspection of the Ministry of Justice of Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia detained the Inspector of Special Penitentiary Service of the Ministry of Justice of Georgia on the fact of an attempt to commit fraud – taking property of another person by deceit for its unlawful appropriation.