Press releases

News/Press releases
THE FACT OF ILLEGAL ENTREPRENEURIAL ACTIVITY

THE FACT OF ILLEGAL ENTREPRENEURIAL ACTIVITY

Thursday, December 1, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in Adjara region, brought to the criminal liability two persons on the fact of carrying out entrepreneurial activities without relevant permit.

THE FACT OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF STATE FUNDS USING FORGED DOCUMENTS

THE FACT OF FRAUDULENT MISAPPROPRIATION OF LARGE AMOUNT OF STATE FUNDS USING FORGED DOCUMENTS

Wednesday, November 30, 2022

As a result of the operative-searching and investigative activities the employees of the Investigation Service of the Ministry of Finance of Georgia brought to criminal liability 2 business entities and their accountants on the fact of fraudulent misappropriation of a large amount of state funds by an organized group through the production and use of forged documents. 

FACT OF FRAUDULENT MISAPPROPRIATION OF STATE-OWNED LAND PLOTS

FACT OF FRAUDULENT MISAPPROPRIATION OF STATE-OWNED LAND PLOTS

Friday, November 25, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of fraudulent misappropriation of state-owned land plots, by manufacturing and using forged documents confirming the property rights, abusing official powers, forgery by an official and neglecting official duties, accused and brought to criminal liability 9 persons, two of which were former officials and one was a current official.

THE FACT OF ATTEMPTING TO FRAUDULENTLY APPROPRIATE A LARGE AMOUNT OF MONEY

THE FACT OF ATTEMPTING TO FRAUDULENTLY APPROPRIATE A LARGE AMOUNT OF MONEY

Tuesday, November 22, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, for the purpose of misappropriation, on the fact of attempting to fraudulently appropriate a large amount of money, detained one person.

FACTS OF ILLEGALLY OBTAINING A CREDIT

FACTS OF ILLEGALLY OBTAINING A CREDIT

Wednesday, November 16, 2022

As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against nine persons, on the facts of illegally obtaining a credit.

THE EMPLOYEES OF THE INVESTIGATION SERVICE PARTICIPATED IN THE TRAINING ON TRAFFICKING

THE EMPLOYEES OF THE INVESTIGATION SERVICE PARTICIPATED IN THE TRAINING ON TRAFFICKING

Monday, November 14, 2022

Employees of Investigation Service of the Ministry of Finance of Georgia, with the support of the Organization for Security and Co-operation in Europe (OSCE) and the Embassy of Switzerland, took part in the simulation training on human trafficking organized by the Ministry of Justice of Georgia. The training – “Combatting Human Trafficking: Sustaining Multi-Agency Collaboration through National Simulation-based Exercise”, was held in Tbilisi on November 7-11.

134
«December 2022»
MonTueWedThuFriSatSun
2829301234
567891011
12131415161718
19202122232425
2627282930311
2345678

Back To Top