Press releases

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of an attempt to obtain title on property of another person by deceit.

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of the Revenue Service, exposed two persons on the facts of falsification of alcoholic beverages and manufacturing and use of counterfeited excise marks.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person in Kakheti region on the fact of manufacturing and sale of forged charge documents.

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia, on the custom’s border of Georgia, exposed facts of violation of custom’s rules and manufacture and use of forged charge card, committed by a group with prior agreement and therefor detained two persons.

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia with the representatives of the National Food Agency, exposed three facts of food product falsification.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed 5 facts of commercial bribery, production and sale of forged documents in Shida Kartli and Mtskheta-Mtianeti regions.