Press releases

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.

Soso Ramishvili, Head of the Investigation Service of the Ministry of Finance of Georgia held a meeting with State Inspector, Londa Toloraia.

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance detained one person on the fact of bribery, in the region of Kvemo Kartli.