News

 

INVESTIGATION SERVICE DETAINED 3 PERSONS ON THE FACT OF SELLING FORGED MONEY

Tuesday, February 27, 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, two facts of selling forged money were exposed, for which three persons were detained. 

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF ILLEGALLY IMPORTING OF PARTICULARLY LARGE AMOUNT OF GOODS THROUGH THE CUSTOMS BORDER

Friday, February 23, 2024

As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of the Customs Department of the Revenue Service, exposed fact of importing particularly large amount of goods through the customs border of Georgia, in violation of customs regulations, on which one person was detained.

VISIT OF DELEGATION OF THE MINISTRY OF FINANCE AND THE STATE REVENUE SERVICE OF THE REPUBLIC OF LATVIA

Thursday, February 22, 2024

Head of Investigation Service, Soso Ramishvili, and management team members hosted the delegation of the Ministry of Finance of the Republic of Latvia and the Tax and Customs Police Department of the State Revenue Service, leaded by Olga Bogdanova - Deputy State Secretary of the Ministry of Finance. Latvian colleagues got acquainted in details with the specifics of the Investigation Service activities, its priorities and the results achieved within the recent period.

INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY ONE PERSON ON THE FACT OF PRODUCTION OF FALSIFIED SEMI-FINISHED MEAT PRODUCTS

Wednesday, February 21, 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 one person was brought to the criminal liability on the fact of falsification.

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