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The Investigative Service of Georgia’s Ministry

Two arrested in Kvemo Kartli, Georgia, for illegal storage of 83,500 packs of excise-free cigarettes

The Investigation Service of the Ministry of Finance of Georgia, in coordination with the Kvemo Kartli Regional Prosecutor's Office in central Georgia, has arrested...

319 rights violations probed in Tbilisi protests, 140 interviewed

Georgia’s Special Investigation Service is investigating 319 alleged rights violations during the November and December protests in Tbilisi, including cases involving journalists, amid protests...

Georgia’s Finance Ministry launches criminal prosecution for major tax evasion

The Investigative Service of Georgia’s Ministry of Finance has initiated criminal proceedings against an individual accused of deliberately evading a significant amount of tax.According...
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