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MEETING WITH THE DELEGATION OF THE STATE REVENUE COMMITTEE OF THE REPUBLIC OF ARMENIA

Friday, March 7, 2025

Head of Investigation Service of the Ministry of Finance of Georgia - Soso Ramishvili, together with his deputies and the heads of the LEPL - Revenue Service, hosted the delegation of the State Revenue Committee of the Republic of Armenia. The delegation was led by the Chairman of the Committee, Eduard Hakobyan.

INVESTIGATION SERVICE EXPOSED FACTS OF STORAGE, TRANSPORTATION AND SALE OF NON-EXCISED GOODS IN FEBRUARY

Friday, March 7, 2025

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 February of 2025, exposed 25 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks and brought to the criminal liability 24 persons, 5 of which were detained.

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF SELLING FORGED MONEY

Tuesday, February 11, 2025

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained a foreign citizen on the fact of selling forged money.

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF SELLING FORGED MONEY

Tuesday, February 4, 2025

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of selling forged money.

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