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INFORMATIONAL MEETING WAS HELD WITH STUDENTS ABOUT THE PAID INTERNSHIP PROGRAM OF INVESTIGATION SERVICE

Friday, May 16, 2025

Investigation Service of the Ministry of Finance of Georgia has started holding introductory and informational meetings with university students in order to popularize the paid internship program and attract the interest of young people. Ioseb Vardzelashvili, Deputy Head of the Investigation Service of the Ministry of Finance, and Levan Dzneladze, Head of the Investigation Department, held the first meeting with students of Iakob Gogebashvili Telavi State University.

STATEMENT OF THE INVESTIGATION SERVICE

Thursday, May 15, 2025

As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia in Tbilisi and Adjara region regarding the activities of alleged criminal so-called „call centers“, based on the operational information received in connection with the criminal case being under investigation of the Service, various types of equipment and documentation containing electronic information were seized.

INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF SELLING FORGED MONEY IN LARGE QUANTITIES

Wednesday, May 7, 2025

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 persons were detained on the fact of selling large amount of forged money, by prior agreement as a group.

PAID INTERNSHIP PROGRAM STARTS AT INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

Tuesday, May 6, 2025

Investigation Service of the Ministry of Finance of Georgia announces a paid internship program in investigative and operative directions.

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