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INVESTIGATION SERVICE EXPOSED THE FACT OF COMMERCIAL BRIBERY AND MANUFACTURING AND SELLING FORGED DOCUMENT

Friday, June 14, 2024

As a result of operative-searching and investigative activities carried out by representatives of Investigation Service of the Ministry of Finance of Georgia, three persons were brought to the criminal liability as an accused on the fact of commercial bribery and manufacturing and selling forged document.

INVESTIGATION SERVICE EXPOSED THE FACTS OF TAX EVASION IN PARTICULAR LARGE AMOUNT

Tuesday, June 11, 2024

As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, one person has been detained, on the fact of tax evasion in particular large amount.

A CYCLE OF SPECIALIZED ONLINE TRAININGS FOR INVESTIGATION SERVICE EMPLOYEES WAS ORGANIZED BY THE CYBERCRIME AND ECONOMIC CRIME CENTER (CCEC) OF THE UNIVERSITY OF PORTSMOUTH, UNITED KINGDOM

Friday, June 7, 2024

Cybercrime and Economic Crime Center (CCEC) of the University of Portsmouth, United Kingdom, organized the initial cycle of online trainings tailored to the needs of the employees of Investigation Service of the Ministry of Finance of Georgia. It should be noted, that the trainings are the first joint event, which is supported by the University of Portsmouth, after the parties signed the Memorandum of Understanding in February of this year.

INVESTIGATION SERVICE EXPOSED THE FACTS OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF STATE BUDGET FUND BY DECEIT

Thursday, June 6, 2024

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, criminal prosecution was initiated against eight persons, on the facts of fraudulent misappropriation of large amount of fund belonging to the state budget.

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