As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Prosecutor’s Office of Georgia, eight individuals were detained on the fact of causing GEL 3 926 261 damage to the state budget by deceit, by an organized group.
Representatives of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of storage and transportation of excisable goods without excise marks, in particularly large quantities.
As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained three individuals on December 3, 2025, on the fact of circumventing customs procedures and secretly disposing of a particularly large amount of oil at customs border of Georgia, by an organized group.
As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained an employee of NNLE Gori Municipality Development and Tani and Tedzmi Protected Landscape Management Agency for bribe-taking.
