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

Thursday, March 23, 2023

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.

THE FACTS OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF STATE PROPERTY USING FORGED DOCUMENTS AND NEGLECTING OFFICIAL DUTIES

Tuesday, March 21, 2023

As a result of the operative-searching and investigative activities, the representatives of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against 20 individuals, one of whom is a former official, on the fact of misappropriation of a large amount of state property by deceit by manufacturing and using forged official documents and neglect of official duty.

MEETING WITH THE REPRESENTATIVES OF THE PROJECT "SUPPORT TO THE PUBLIC ADMINISTRATION REFORM IN GEORGIA" FINANCED BY EUROPEAN UNION AND LIAISON OFFICERS OF THE EMBASSIES OF THE EUROPEAN UNION MEMBER STATES

Thursday, March 16, 2023

Head of Investigation Service - Soso Ramishvili, together with the heads of other departments, met with the representatives of European Union funded project "Support to the Public Administration Reform in Georgia" (PAR) and the liaison officers of the embassies of the EU member states (Poland, Germany, France, Austria, Spain, Latvia, Greece). The guests were acquainted with the recent important changes within the Investigation Service, the results achieved in the last year and the vision of close coordination with European partners in order to upgrade the qualifications of employees.

FACTS OF ILLEGAL ENTREPRENEURIAL ACTIVITY, LEGALIZATION OF ESPECIALLY LARGE AMOUNT OF ILLEGAL INCOME AND TAX EVASION IN LARGE AMOUNT

Tuesday, March 14, 2023

As a result of the operative-searching and investigative activities carried out by the employees of the Investigation Service of the Ministry of Finance of Georgia, in the Adjara region, criminal prosecution was started against one person on the facts of illegal entrepreneurial activity, legalization of especially large amount of illegal income and tax evasion in large amount. 

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