As a result of operative-searching and investigative activities carried out by the Investigation Service of the Ministry of Finance of Georgia in coordination with the Prosecutor's Office of Georgia, the chief specialist of the Inspection, Organization and Management of Labor Safety Department of Tbilisi Municipality City Hall, M.G., was detained on the fact of attempted fraud.
Investigation Service of the Ministry of Finance, within the frames of joint operation with the employees of State Security Service of Georgia, on the basis of a judge's ruling, detained Koba Gabunia, former Deputy Minister of Regional Development and Infrastructure of Georgia, who was the curator of the Municipal Development Fund of Georgia, on the fact of abuse of official power by a state-political official.
As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Prosecution Service of Georgia, based on a court ruling, detained David Tabidze - former Executive Director of the LEPL Municipal Development Fund of Georgia, on the fact of abuse of official powers.
Investigation Service of the Ministry of Finance is actively continuing to study legality of the legitimate spending of funds allocated as a grant by the NNLE Rural Development Agency of the Ministry of Environmental Protection and Agriculture of Georgia and we would like to provide you with information about the operational-searching and investigative activities conducted at this stage.
