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PROFESSIONAL DAY OF INVESTIGATION SERVICE

PROFESSIONAL DAY OF INVESTIGATION SERVICE

Friday, March 29, 2024

The employees of Investigation Service of the Ministry of Finance of Georgia celebrated their professional day and the 20th anniversary of establishment. In addition, report of the activities of the Service for 2023 has been presented. Minister of Finance - Lasha Khutsishvili opened the event dedicated to the Professional Day of the Investigation Service. The Minister congratulated employees of Investigation Service their professional day, positively assessed the work performed by the Agency during the past year and thanked employees of the Service for their work.

INVESTIGATION SERVICE DETAINED TWO PERSONS IN THE CASE OF "CALL CENTERS"

INVESTIGATION SERVICE DETAINED TWO PERSONS IN THE CASE OF "CALL CENTERS"

Thursday, March 28, 2024

As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, two persons were detained on the fact of taking fraudulent possession of a large amount of another person’s property by the organized group.

AN EMPLOYEE OF THE TECHNICAL INSPECTION CENTER WAS EXPOSED BY THE INVESTIGATION SERVICE ON THE FACT OF COMMERCIAL BRIBERY

AN EMPLOYEE OF THE TECHNICAL INSPECTION CENTER WAS EXPOSED BY THE INVESTIGATION SERVICE ON THE FACT OF COMMERCIAL BRIBERY

Friday, March 22, 2024

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, two persons were brought to the criminal liability as accused on the fact of commercial bribery and manufacturing of forged documents.

INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF GOLD SMUGGLING

INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF GOLD SMUGGLING

Tuesday, March 19, 2024

As a result of operative-search and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Customs Department of the Revenue Service, two facts of transporting a particularly large amount of goods at the customs border of Georgia in violation of customs rules were exposed, for which two persons were detained.

A GROUP OF PERSONS HAS BEEN EXPOSED BY THE INVESTIGATION SERVICE ON THE FACT OF ATTEMPT TO FRAUDULENTLY MISAPPROPRIATE A LAND PLOT BELONGING TO A FOREIGNER

A GROUP OF PERSONS HAS BEEN EXPOSED BY THE INVESTIGATION SERVICE ON THE FACT OF ATTEMPT TO FRAUDULENTLY MISAPPROPRIATE A LAND PLOT BELONGING TO A FOREIGNER

Wednesday, March 13, 2024

As a result of operative-searching and investigative activities carried out by the employees of the Investigation Service of the Ministry of Finance of Georgia, criminal prosecution was initiated against four persons, two of them were detained based on the court decision, on the fact of trying to fraudulently misappropriate a large amount of someone else's property using forged document.

INVESTIGATION SERVICE REVEALED THE FACT OF CARRYING OUT BUSINESS ACTIVITIES WITHOUT THE RELEVANT PERMIT

INVESTIGATION SERVICE REVEALED THE FACT OF CARRYING OUT BUSINESS ACTIVITIES WITHOUT THE RELEVANT PERMIT

Thursday, March 7, 2024

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

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