Press releases

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.

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.