Press releases

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, two facts of illegal entrepreneurial activity were exposed.

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 taking property of another person by deceit for its unlawful appropriation.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained the head of a limited liability company in Tbilisi, on the fact of manufacturing and sale of forged tax documents.

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 representatives of Customs Department of Revenue Service of Georgia, exposed three facts of breaching the procedure related to movement of especially large amount of goods across the customs border of Georgia.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance Georgia, charged seven persons with criminal liability on the fact of illegal entrepreneurial activities.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance Georgia charged one person with criminal liability on the fact of misappropriation of the property of another person in large amount, using forged documents and abusing official powers.