Press releases

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.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed the fact of unlawful use of trademark of another person committed by a group with a prior agreement, in the region of Adjara and two persons were charged on the following.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia exposed ten facts of storage and transportation of excisable goods without excise marks in large quantity and detained twelve persons for committing following act.

Investigation Service of the Ministry of Finance of Georgia carries out effective measures with an aim to prevent, detect and suppress financial-economic crimes in the fiscal system. Within the scope of its activities, Investigation Service has started investigation on 9 criminal cases against 53 individuals and a large-scale criminal scheme has been exposed, which considered tax evasion in particularly large quantities by manufacturing and using counterfeited tax documents and legalization of illicit income.

As a result of operative-searching and investigative activities carried out by representatives of Investigation Service of the Ministry of Finance of Georgia, one person has been detained in the region of Adjara on the fact of manufacturing and sale of forged document.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed director of private forensics institute and head of laboratory on the fact of manufacturing and sale of forged official documents in the region of Imereti.