Press releases

Head of Investigation Service of the Ministry of Finance of Georgia - Soso Ramishvili, together with his deputies and the heads of the LEPL - Revenue Service, hosted the delegation of the State Revenue Committee of the Republic of Armenia. The delegation was led by the Chairman of the Committee, Eduard Hakobyan.

As a result of operative-searching and investigative activities carried out throughout Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia, during the month of February of 2025, exposed 25 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks and brought to the criminal liability 24 persons, 5 of which were detained.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained a foreign citizen 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 on the fact of selling forged money.

As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia, in coordination with the Kvemo Kartli District Prosecutor's Office, two persons were detained on the fact of storage of excisable cigarettes subject to marking, without excise marks, in particularly large quantities.

As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, for the purpose of misappropriation, criminal prosecution was initiated against four persons on the facts of fraudulent misappropriate of large amount of someone else's property and legalization of illegal income as a group, by prior agreement and abuse of official powers.