Online meeting was held with the Liaison Officer of the Guardia di Finanza of the Republic of Italy (Economic and Financial Police Attaché), Brigadier General - Maurizio Muscara. Issues related to the priority directions of cooperation were discussed at the meeting, on the bases of “Memorandum of Understanding on Mutual Cooperation in the Field of Fight Against Economic and Financial Crimes between the Investigation Service of the Ministry of Finance of Georgia and the Guardia di Finanza of the Republic of Italy” signed on March 9, 2019.
Head of the Investigation Service of the Ministry of Finance of Georgia - Soso Ramishvili, met with Police Liaison Officer of the Embassy of the Hellenic Republic - Panagiotis Symeonidis.
Deputy heads of the Investigation Service of the Ministry of Finance of Georgia - Vaja Panozishvili, Vakhtang Paresishvili and head of the Investigation Department - Levan Dzneladze, with the support of the Police Attaché of the Ministry of Internal Affairs of Georgia - Giorgi Mezvrishvili, held a meeting with the delegation of the Anti-Smuggling and Organized Crime Department of National Police of the Republic of Turkey (KOM). The delegation was led by the deputy head of the Department - Ahmet Guler.
On March 31st of current year, within the framework of the EU-funded project - "Support to the Public Administration Reform in Georgia", working meeting was held between the representatives of the Investigation Service of the Ministry of Finance of Georgia, Senior Expert on Transparency and Accountability - Hendrikus van Boxmeer and experts of the United Nations Office on Drugs and Crime (UNODC) - Olexy Feshchenko and Vitaliy Galeta.
REGIONAL DIVISIONS