Friday, November 30, 2018
Delegation of Investigation Service of Financial Crime of the Ministry of Internal Affairs of the Republic of Lithuania, led by its Director, Mr. Antoni Mikulskis, had a two-day visit at Investigation Service of the Ministry of Finance of Georgia.
Friday, November 30, 2018
Acting Head of Investigation Service Mr. Soso Ramishvili met with the Director of Investigation Service of Financial Crime of the Ministry of Internal Affairs of the Republic of Lithuania, Mr. Antoni Mikulskis.
Thursday, November 15, 2018
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with representatives of the Customs Department of Revenue Service of Georgia, exposed the fact of transportation of especially large quantity of cigarettes without excise marks, subject to marking.
Tuesday, November 13, 2018
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, arrested one person on the fact of breaching of procedure related to the movement of especially large quantity of goods across the customs border of Georgia.
Saturday, November 10, 2018
As a result of activities carried out by representatives of Investigation Service of the Ministry of Finance of Georgia in coordination with representatives of the Customs Department of Revenue Service, imposed criminal liability on a citizen of Russian Federation of the fact of committing crime under the first part of Article 214 of the Criminal Code of Georgia – attempt to covertly move large quantity of goods across the customs border of Georgia.
Friday, November 9, 2018
Different types of trainings and learning courses are permanently taking place at Investigation Service of the Ministry of Finance of Georgia, for the purpose of improvement of employees’ qualification.