Partnership and Cooperation

Partnership and Cooperation

International Cooperation/Partnership and Cooperation

Head of Investigation Service - Mr. Soso Ramishvili met the Chief Commandant of National Police of Poland - Mr. Yaroslav Shimchik

Wednesday, June 12, 2019

Delegation of Commandant’s Office of National Police of Poland, had a working visit in Tbilisi. Head of Investigation Service, Mr. Soso Ramishvili, together with other high level officials of the Service, met the Chief Commandant of National Police of Poland, Mr. Yaroslav Shimchik and Chief of the Central Police Investigation Bureau Mr. Pawel Poltorzycki.

Visit of Representatives of Carabinieri Currency anti-Counterfeiting Unit of the Republic of Italy

Tuesday, June 11, 2019

Representatives of Carabinieri Currency anti-Counterfeiting Unit of the Republic of Italy visited Investigation Service of the Ministry of Finance of Georgia.
 

Meeting of representatives of the UK delegation at the Investigation Service

Wednesday, May 22, 2019

Delegation of the United Kingdom and Northern Ireland visited the Investigation Service of the Ministry of Finance of Georgia. Deputy Heads of the Investigation Service, Vakhtang Paresishvili and Vaja Panozishvili, and other officials of the Service met with the delegation members. The delegation was led by Stephanie Joyce, Fiscal Crime Liaison Officer of HM Revenue and Customs of the United Kingdom and Northern Ireland. Meeting was also attended the Regional Director of the International Intelligence and Operations Department at the National Crime Agency ,Graham Hancock and Amanda Hickman, the International Relations Officer at the same department with political secretary of the British Embassy, Sophie Stewart.

Visit of the delegation of the Republic of Belarus to Investigation Service

Thursday, April 18, 2019

Delegation of Financial Investigation Department of State Control Committee of the Republic of Belarus visited Investigation Service of the Ministry of Finance of Georgia. Head of Investigation Service, Mr. Soso Ramishvili, together with high level officials of Investigation Service had a meeting with Deputy Chairman of the State Control Committee - Director of the Financial Investigation Department Mr. Igor Marshalov, and representatives of the same authority – Mr. Dimitri Diagilev and Viktor Bogomazov.

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