As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons on the fact of commercial bribery and manufacturing and selling forged tax documents.
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 January of 2026, exposed 16 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks.
Representatives of Investigation Service of the Ministry of Finance of Georgia had detained chief inspector of Shida Kartli Regional Division of the LEPL National Food Agency on the fact of abuse of official power.
Investigation Service of the Ministry of Finance has detained Ilia Ghudushauri, former Deputy Minister of Internally Displaced Persons, Labor, Health and Social Protection of Georgia, who was also a Chairman of the Procurement Tender Commission of the Ministry, on the fact of abuse of official power by a state-political official.
