Investigation Service detained two persons on the fact of selling psychotropic and special medicines, subject to control, without the relevant...
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained two persons on the fact of illegal...
INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF SELLING FORGED MONEY
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on...
FOUR PERSONS WERE DETAINED ON THE FACT OF MANUFACTURING AND SELLING FORGED DRIVER’S LICENSES
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained four persons on...
INVESTIGATION SERVICE EXPOSED FACTS OF IMPORTING PARTICULARLY LARGE AMOUNT OF GOODS THROUGH THE CUSTOMS BORDER, IN VIOLATION OF CUSTOMS REGULATIONS
As a result of operative-search and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in...
CRIMINAL PROSECUTION WAS INITIATED AGAINST 26 PERSONS ON THE FACTS OF IMPROPER USE OF THE STATE TARGETED CREDIT AND THE MANUFACTURING AND USING FORGED...
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...
INVESTIGATION SERVICE IDENTIFIED PHARMACY OPERATING IN VIOLATION OF LAW, WHERE VARIOUS TYPES OF PSYCHOTROPIC AND SPECIALLY CONTROLLED MEDICINES WERE...
As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia,...
$MEETING WITH THE REPRESENTATIVES OF THE EU-FUNDED PROJECT \$
MEETING WITH THE REPRESENTATIVES OF THE EU-FUNDED PROJECT "SUPPORT TO THE PUBLIC ADMINISTRATION REFORM IN GEORGIA" AND THE OF EMBASSIES OF FOREIGN...
Head of Investigation Service - Soso Ramishvili, together with the heads of other departments, met with the representatives of European Union funded project...

News

Investigation Service detained two persons on the fact of selling psychotropic and special medicines, subject to control, without the relevant permission and prescription

Wednesday, May 1, 2024

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained two persons on the fact of illegal entrepreneurial activity.

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF SELLING FORGED MONEY

Friday, April 26, 2024

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of selling forged money.

FOUR PERSONS WERE DETAINED ON THE FACT OF MANUFACTURING AND SELLING FORGED DRIVER’S LICENSES

Tuesday, April 23, 2024

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained four persons on the fact of manufacturing and selling forged official documents in the region of Samtskhe Javakheti.

INVESTIGATION SERVICE EXPOSED FACTS OF IMPORTING PARTICULARLY LARGE AMOUNT OF GOODS THROUGH THE CUSTOMS BORDER, IN VIOLATION OF CUSTOMS REGULATIONS

Monday, April 15, 2024

As a result of operative-search and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Customs Department of the Revenue Service, five facts of transporting a particularly large amount of goods at the customs border of Georgia in violation of customs rules were exposed.

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