Press releases

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.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance Georgia exposed criminal liability upon seven persons and two organizers of the crime were detained on the fact of deception of state property in a large amount by an organized group.

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.