Press releases

As a result of operative-searching and investigative activities carried out by representatives of the Investigation Service of the Ministry of Finance of Georgia, two persons were exposed on the fact of moving large quantities of movable property across the customs border of Georgia by circumventing customs control, with prior agreement, by a group of people.

Delegation of Commandant’s Office of National Police of Poland, had a working visit in Tbilisi. Head of Investigation Service, Mr. Soso Ramishvili, together with other high level officials of the Service, met the Chief Commandant of National Police of Poland, Mr. Yaroslav Shimchik and Chief of the Central Police Investigation Bureau Mr. Pawel Poltorzycki.

Representatives of Carabinieri Currency anti-Counterfeiting Unit of the Republic of Italy visited Investigation Service of the Ministry of Finance of Georgia.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, imposed criminal liability on three persons on the fact of manufacturing and using of forged tax documents by a group of people.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance Georgia exposed ten persons on the fact of illegal obtaining of a credit.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance Georgia detained one person on the fact of producing and selling a large amount of forged excise marks.