Press releases

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.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Georgia in coordination with the State Security Services Counterintelligence Department, detained a citizen of the Republic of Turkey on the fact of selling a large amount of forged money.

The delegation of the Investigation Service of the Ministry of Finance of Georgia payed an official visit to the Republic of Estonia.Head of the Service - Soso Ramishvili, and the representatives of the agency met with the high-level managers of Estonian Tax and Customs Board - The Director General of Estonian Tax and Customs Board, Mr. Valdur Laid; Head of Investigation Department, Mr. Rain Kuus and other officials.

As a result of coordinated activities with representatives of the Revenue Service of the Ministry of Finance, representatives of the Investigation Service of the Ministry of Finance of Georgia exposed three facts of storage and transportation of excisable alcoholic beverages without excise marks in a large quantity.

As a result of operative-searching and investigative activities carried out jointly with the General Inspection of the Ministry of Internal affairs, representatives of Investigation Service of the Ministry of Finance of Georgia detained three persons on the fact of influence peddling and abuse of official powers.

As a result of operative-searching and investigative activities, carried out in October, representatives of Investigation Service of the Ministry of Finance of Georgia exposed four facts of storage and transportation of excisable goods without excise marks in a large quantity.