Press releases

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia have brought charges against seven defendants, on the fact of acquisition of state property in large amount by deceit, using forged documents with intention to obtain title on the property for unlawful appropriation committed by more than one person with a prior agreement.

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 facts of commercial bribery and production and sale of forged documents, envisaged by third part of article 221 and fist part of article 362 of the Criminal Code of Georgia.

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.