News Archive

The Investigation Service identified five facts of illegal entrepreneurial activity

07-February-2020

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia have identified five facts of illegal entrepreneurial activity.

Training course in "Financial cybercrime and electronic evidence"

07-February-2020

The representatives of the Investigation Service of the Ministry of Finance of Georgia took part in the training course "Financial Cybercrime and Electronic Evidence," which was held in Batumi and organized by the Academy of the Ministry of Finance o

The fact of abuse of power and production and sale of forged documents

04-February-2020

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia have initiated an investigation against two employees of the Center for preliminary technical inspecti

The Investigation Service hosted the representatives of EUIPO and Sakpatenti

04-February-2020

The Investigation Service of the Ministry of Finance of Georgia hosted the representatives of the European Union Intellectual Property Office (EUIPO) and the National Intellectual Property Center of Georgia (Sakpatenti), project leader Ibon Ormazabal

The fact of the production of a forged official document

31-January-2020

As a result of operative-searching and investigative activities, representatives of the Investigation Service of The Ministry of Finance exposed three employees and Head of private expertise company on a fact of production and sale of forged official

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