Memorandums of Understanding

Memorandums of Understanding

International Cooperation/Memorandums of Understanding

Memorandum of Understanding was signed between Investigation Service and Financial Crime Investigation Service of Lithuania

Monday, May 27, 2019

Delegation of Investigation Service of the Ministry of Finance of Georgia lead by Head of Investigation Service – Mr. Soso Ramishvili had a working visit in the Republic of Lithuania. Representatives of Investigation Service had meeting with Mr. Rustamas Liubajevas - Chief Adviser of the Ministry of the Interior, Mr. Antoni Mikulskis - Director of Financial Crime Investigation Service and other officials.  Mr. Levan Gvachliani - Ambassador extraordinary and plenipotentiary of Georgia to Lithuania, also attended the meeting.

Memorandum of Understanding has been signed between Investigation Service and Guardia di Finanza of the Republic of Italy

Tuesday, March 12, 2019

Delegation of Investigation Service of the Ministry of Finance of Georgia, led by head of the Service, Mr. Soso Ramishvili, had a working visit in Italy. Within the frames of the visit, Mr. Soso Ramishvili had a meeting with head of Guardia di Finanza of the Republic of Italy, Commanding General Giorgio Toschi. Memorandum of Understanding was signed between Investigation Service and Guardia di Finanza of the Republic of Italy, which envisages mutual cooperation in the field of combating against financial and economic crimes.

Memorandum has been signed between the Investigation Service of Ministry of Finance of Georgia and Solidarity Fund

Wednesday, September 13, 2017

Memorandum on voluntary donation has been signed between the Investigation Service of Ministry of Finance of Georgia and Solidarity Fund. Document was signed by the Head of the Investigation Service Mr. Levan Gamkrelidze and acting Executive Director of Solidarity Fund Ms. Sofio Kakaliashvili-Dzagnidze.

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