Press releases

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of finance of Georgia, detained customs officer of the Customs Department of Revenue Service on the fact of illegal collection and disclosure of information containing inside and commercial secrets.

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 four persons, on the facts of deceitful misappropriation of large quantity of state property, negligence and preparing of forged documents.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two employees of JSC Georgian Railway on the fact of commercial bribery.

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.