News Archive

Representatives of investigations service congratulated socially vulnerable families on Christmas and New Year

14-January-2020

Representatives of investigation Service of The Ministry of Finance of Georgia delivered New Year presents to socially vulnerable and large families located in the conflict zone villages of Gugutiantkari, Zardiantkari, and Koshka in Shida Qartli regi

Chief of the Investigation Service Mr. Soso Ramishvili awarded the staff for their successful performance

27-December-2019

Soso Ramishvili, Chief of Investigation Service of the Ministry of Finance of Georgia, together with his deputies and heads of structural units, awarded the staff of the Service with Certificates of Appreciation for their successful performance and c

The breach of the procedure related to the movement of goods across the customs border

24-December-2019

As a result of undertaken activities, representatives of the Investigations Service of the Ministry of Finance of Georgia, in cooperation with the representatives of the Customs Department of The Revenue Service, identified two cases of movement of e

The fact of bribe-taking

23-December-2019

As a result of operating-searching activities, representatives of Investigation Service of Ministry of Finance Georgia detained a specialist of of Samtskhe-Javakheti Forestry Service of LEPL National Forestry Agency on the fact of bribe-taking.

Storage, sale and transportation of excisable goods without excise marks

17-December-2019

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained 2 persons on the fact of storage, sale and transportation of excisable goods without excise marks

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