News

 

INVESTIGATION SERVICE EXPOSED THE FACT OF STORAGE OF EXCISABLE CIGARETTES WITHOUT EXCISE MARKS, IN PARTICULARLY LARGE QUANTITIES

Wednesday, January 29, 2025

As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia, in coordination with the Kvemo Kartli District Prosecutor's Office, two persons were detained on the fact of storage of excisable cigarettes subject to marking, without excise marks, in particularly large quantities.

REPRESENTATIVES OF INVESTIGATION SERVICE EXPOSED FOUR PERSONS ON THE FACT OF FRAUDULENT MISAPPROPRIATION A LARGE AMOUNT OF SOMEONE ELSE'S PROPERTY AND LEGALIZATION OF ILLEGAL INCOME AS A GROUP

Thursday, January 23, 2025

As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, for the purpose of misappropriation, criminal prosecution was initiated against four persons on the facts of fraudulent misappropriate of large amount of someone else's property and legalization of illegal income as a group, by prior agreement and abuse of official powers.
 

HEAD OF INVESTIGATION SERVICE AWARDED THE EMPLOYEES OF THE SERVICE

Monday, December 30, 2024

Head of Investigation Service of the Ministry of Finance of Georgia - Soso Ramishvili, together with his deputies, summarized results of the 2024 year, awarded the employees of the Service with early special ranks and certificates of appreciation for the conscientious and successfully performing of their official duties.
 

NEW YEAR CHARITY ACTION OF INVESTIGATION SERVICE

Tuesday, December 24, 2024

The employees of Investigation Service of the Ministry of Finance of Georgia congratulated on coming Christmas and New Year to the children and elderly at the St. George Mtatsmindeli Convent Rehabilitation Centre located near the village of Dzegvi, in the Mtskheta-Mtianeti region.
 

«May 2024»
MonTueWedThuFriSatSun
293012345
6789101112
13141516171819
20212223242526
272829303112
3456789
Back To Top