Press releases

As a result of an ongoing investigation on creation and use of counterfeited VAT assets jointly by more than one person, on July 27, 2019, Investigation Service of the Ministry of Finance has detained G.T., an owner one of Cyprus-based oil company and representative of the same company in Georgia V.K., who were managing oil companies registered in Georgia.

As a result of investigative-searching and operational activities, representatives of Investigation Service of the Ministry of Finance have detained a citizen of the Republic of Turkey on the fact of selling forged money.

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

As a result of investigative-searching and operative activities, representatives of Investigation Service of the Ministry of Finance of Georgia in coordination with the representatives of Customs Department of the Revenue Service, have detected two facts of violation of the rules regarding the movement of goods in large quantities on the customs border of Georgia. Two persons were charged on the following fact.

Head of the Investigation Service of the Ministry of Finance of Georgia, Soso Ramishvili had a meeting with Nicolas Keefe, Regional Security Officer of the U.S. Embassy in Georgia. The meeting was attended by representatives of the U.S. Embassy Regional Security Office and the Investigative Service.

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 was detained for an attempt to misappropriate property of another person.