As a result of investigative activities carried out by the representatives of the Investigation Service of Ministry of Finance of Georgia, 22 illegally operating currency exchange points were uncovered in the Adjara and Guria regions.
As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of Ministry of Finance of Georgia, in coordination with the Prosecutor's Office of Georgia and the Revenue Service, Head of Shift of the "Red Bridge" Customs Checkpoint of the Customs Department of the Revenue Service was detained on the fact of taking a bribe in large amount.
As a result of operative-searching and investigative activities carried out by the representatives of the Investigation Service of Ministry of Finance of Georgia, two individuals have been detained in connection with two separate corruption-related criminal cases.
As a result of operative-searching and investigative activities carried out by the representatives of the Investigation Service of Ministry of Finance of Georgia, in coordination with the Prosecutor’s Office of Kvemo Kartli district, citizens of the Republic of Türkiye, S.D. and E.D. were detained on the fact of manufacturing and unlawful usage of another person’s trademark in large quantities, by prior agreement as a group.
