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MEETING OF THE INVESTIGATION SERVICE WITH STUDENTS OF THE GEORGIAN NATIONAL UNIVERSITY

Thursday, May 29, 2025

Investigation Service of the Ministry of Finance of Georgia continues to introduce the paid internship program to students.

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF FRAUDULENT MISAPPROPRIATION OF A LARGE AMOUNT OF LAND PLOTS

Thursday, May 29, 2025

As a result of operative-searching and investigative activities carried out by representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of fraudulent misappropriation of a large amount of land plots, in a group, through the manufacturing and use of forged documents.

MEETINGS WITH STUDENTS ABOUT THE INTERNSHIP PROGRAM ARE CONTINUING

Wednesday, May 28, 2025

In order to attract the interest of young people in the paid internship program, high-ranking officials of the Investigation Service of the Ministry of Finance of Georgia continue to hold meetings with students. Mr. Ioseb Vardzelashvili, Deputy Head of Investigation Service of the Ministry of Finance, and Mr. Levan Dzneladze, Head of the Investigation Department, met with students of Gori State University and Samtskhe-Javakheti State University.

INVESTIGATION SERVICE EXPOSED THE FACT OF A PARTICULARLY LARGE AMOUNT OF GOLD SMUGGLING

Tuesday, May 27, 2025

As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia, in coordination with representatives of the Customs Department of the Revenue Service, exposed the 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.
 

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