Press releases

Delegation of Financial Investigation Department of State Control Committee of the Republic of Belarus visited Investigation Service of the Ministry of Finance of Georgia. Head of Investigation Service, Mr. Soso Ramishvili, together with high level officials of Investigation Service had a meeting with Deputy Chairman of the State Control Committee - Director of the Financial Investigation Department Mr. Igor Marshalov, and representatives of the same authority – Mr. Dimitri Diagilev and Viktor Bogomazov.

As a result of operative-searching activities and investigative activities carried out by the Investigative Service of the Ministry of Finance of Georgia, three persons have been detained for bribe and violation of the rules regarding the movement of goods in the particularly large amount on the customs border of Georgian.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of deceitful misappropriation of large quantity of another person’s property.

Meeting with representatives of Armenian delegation was held at Investigation Service of the Ministry of Finance of Georgia. Head of Investigation Service of the Ministry of Finance of Georgia, Mr. Soso Ramishvili, together with other top level officials of the Service and Deputy Heads of Ministry of Finance Mr. Leri barnabishvili and Lasha Khutsishvili had a meeting with Deputy Chairman of State Revenue Committee of the Republic of Armenia, Mr. Rustam Badasyan and Head of Investigation Division of the State Revenue Committee of the Republic of Armenia, Mr. Edvard Hovhannisyan.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, in cooperation with Anti-Corruption Agency of State Security Service and National Food Agency, exposed two persons on the fact of deceitful misappropriation of another person’s property, with prior agreement, by group of people.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia in coordination with the representatives of Revenue Service, exposed six facts of storing and transportation of especially large quantity of goods subject to marking, without excise marks.