Press releases

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.

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

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia charged seven persons as accused and detained two of them on the fact of obtaining title on state property in large amount by deceit for its unlawful appropriation by manufacturing and using forged documents.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance Georgia detained two persons on the fact of manufacturing and selling of forged GEL 100 banknotes jointly, by group of persons upon prior agreement.

The Investigation Service initiated criminal prosecution against one person – Laura Ghachava on the fact of falsifying tax documents, creating false value added tax assets and thereby inflicting GEL 2 160 955 damage to the State budget.

As a result of the coordinated activities of the representatives of Investigation Service of the Ministry of Finance Georgia and the Customs Department of the Revenue Service, two persons were accused on the two facts of breach of the rule related to the movement of goods in a large amount.