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Investigation Service of the Ministry of Finance
ოქროს ნაკეთობები One arrested at Sarpi border for attempting to smuggle gold jewellery worth over GEL 410,000 12:00 - 02.09.2026
ალკოჰოლური სასმელი Three Arrested Over Production of Counterfeit Alcohol and Fake Excise Stamps in Batumi 12:27 - 07.08.2026
საგამოძიებო სამსახური Four Arrested in Georgia Over GEL 2.1M Money Laundering Scheme 12:00 - 04.08.2026
სიგარეტი Investigation Service Uncovers 61 Cases of Illegal Cigarette Trade Since May 1 11:00 - 31.07.2026
ჯეკ დენიელსი Two detained for producing counterfeit Jack Daniel’s alcoholic beverages 16:19 - 22.07.2026
საგამოძიებო სამსახური Investigative Service: UK sanctions prompt ongoing investigations, with key legal outcomes already secured 14:50 - 27.05.2026
ხე-ტყე Two arrested for illegal logging and business activity in Georgia 17:30 - 31.03.2026
მეტროპოლიტენის დეპო Who Owns the Metro Wagon Repair Plant? 16:22 - 04.02.2026
სიგარეტი 16 Cases of Large-Scale Non-Excised Cigarette Sales Exposed in January 15:38 - 02.02.2026
საგამოძიებო სამსახური Alongside the SSSG, the Investigation Service Also Enters Companies 16:48 - 22.01.2026
უაქციზო სიგარეტი Investigation Service Arrests Suspect in Illegal Cigarette Case 11:30 - 14.11.2025
აქციზი Two Turkish Citizens Arrested in Georgia for Selling Counterfeit Excise Stamps 12:00 - 11.11.2025

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