As a result of operative-searching and investigative activities carried out by employees of the Investigation Service of Ministry of Finance of Georgia, facts of bribe-taking and commercial bribery were exposed in three separate criminal cases, and three persons were detained.
As a result of operative-searching and investigative activities, employees of the Investigation Service of Ministry of Finance of Georgia detained two Georgian citizens on the fact of group storage of a particularly large quantity of excisable goods subject to marking, without excise marks.
As a result of operative-search and investigative activities carried out by employees of the Investigation Service of the Ministry of Finance of Georgia, the manager of an unregistered virtual asset service provider was detained.
Representatives of the Investigation Service of Ministry of Finance of Georgia exposed a fact of counterfeiting alcoholic beverages and manufacturing and sale of counterfeited excise marks in the city of Batumi. Criminal prosecution has been initiated against seven persons, three of whom have been detained.
