News Archive

The Investigation Service of the Ministry of Finance of Georgia revealed two facts of manufacturing and sale of false tax documentati...

21-February-2020

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia revealed two facts of manufacturing and sale of false tax documentation on which heads of two private

The Investigation Service of the Ministry of Finance hosted a delegation of the Financial Investigation Department of the State Contr...

20-February-2020

Head of the Investigation Service Soso Ramishvili and Deputy Head Vakhtang Paresishvili hosted representatives of the State Control Committee of the Republic of Belarus Marina Drobishevskaya and Dennis Bardian.

Fraudulent attempt of money possessing

18-February-2020

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia, arrested one person on the attempt of fraudulent extortion of money, in possessed by another person.

The fact of trafficking

12-February-2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of Ministry of Finance Georgia detained seven persons on fact of trafficking with a prior agreement by a group.

Non-excise tobacco seized

11-February-2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, carried out in different regions of Georgia, in January, revealed 30 cases of release, storage and transp

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