Partnership and Cooperation

Partnership and Cooperation

International Cooperation/Partnership and Cooperation

INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE HOSTED DR. LEAH FOX, ASSOCIATE HEAD AND PRINCIPAL LECTURER OF THE UNIVERSITY OF PORTSMOUTH OF THE UNITED KINGDOM

Monday, May 29, 2023

Heads of the Investigation service hosted Dr. Leah Fox, Associate Head and Principal Lecturer of the University of Portsmouth of the United Kingdom. Meeting was also attended by Igoris Krzeckovskis - Senior Non-Key Expert on AML/CFT of EU project “Support to the Public Administration Reform in Georgia”.

A MEETING WAS HELD AT THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE WITHIN THE FRAMEWORK OF THE EU-FUNDED PROJECT - "SUPPORT TO THE PUBLIC ADMINISTRATION REFORM IN GEORGIA"

Monday, May 29, 2023

Within the framework of the EU-funded project - "Support to the Public Administration Reform in Georgia" a virtual meeting was held at the Investigation Service, which was attended by: The expert of the project - Igoris Krzeckovskis, Senior Expert on Transparency and Accountability - Hendrikus van Boxmeer, representative of Economic Crime Investigation Unit of Finnish Customs - Sari Knaapi and Head of the Asset Management Directorate within Criminal Asset Recovery Agency (National Anti-corruption center of the Republic of Moldova) - Pavel Calpajiu.

VISIT OF THE DIRECTOR OF THE BUREAU OF INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS (INL) OF THE EMBASSY OF THE UNITED STATES OF AMERICA TO THE INVESTIGATIVE SERVICE

Tuesday, May 23, 2023

The head of the Investigation Service of the Ministry of Finance of Georgia, Soso Ramishvili, along with other senior officials, hosted the director of the Bureau of International Narcotics and Law Enforcement Affairs (INL) of the Embassy of the United States of America, Ms. Sarah Rupert.

THE HEAD OF THE ANTI-CORRUPTION BUREAU RAZHDEN KUPRASHVILI VISITED THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

Thursday, May 18, 2023

The head of the Investgation Service - Soso Ramishvili and his deputies, along with the heads other departments, hosted the head of the LEPL Anti-corruption Bureau - Razhden Kuprashvili and his deputies.

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