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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.

INVESTIGATION SERVICE EXPOSED 21 FACTS OF STORAGE, TRANSPORTATION AND SALE OF LARGE AMOUNT OF NON-EXCISED CIGARETTES IN APRIL

Tuesday, May 6, 2025

As a result of operative-searching and investigative activities carried out throughout Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia, during the month of April of 2025, exposed 21 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks and brought to the criminal liability 30 persons, 7 of which were detained.
 

INVESTIGATION SERVICE EXPOSED TWO PERSONS ON THE FACTS OF COMMERCIAL BRIBERY, NEGLIGENCE AND MANUFACTURING AND SELLING FORGED DOCUMENT

Thursday, May 1, 2025

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, two persons were exposed on the facts of commercial bribery, negligence and manufacturing and selling forged document.
 

HEAD OF INVESTIGATION SERVICE - MR. IRAKLI BERAIA HAS NEW DEPUTIES

Friday, April 25, 2025

Mr. Ioseb Vardzelashvili and Mr. Giorgi Gelashvili have been appointed as deputies of Mr. Irakli Beraia, Head of Investigation Service of the Ministry of Finance of Georgia.
 

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