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 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.
 

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.
 

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 two facts of importing particularly large amount of goods through the customs border of Georgia, in violation of customs regulations. Criminal prosecution was initiated against two persons, one of whom has been detained.