Press releases

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INVESTIGATION SERVICE HOSTED THE DELEGATION OF REPUBLIC OF LITHUANIA

INVESTIGATION SERVICE HOSTED THE DELEGATION OF REPUBLIC OF LITHUANIA

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.
Investigation Service exposed the fact of transportation of cigarettes without excise marks

Investigation Service exposed the fact of transportation of cigarettes without excise marks

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.
Investigation Service exposed the fact of smuggling of gold

Investigation Service exposed the fact of smuggling of gold

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.
Investigation Service imposed criminal liability on one person on the fact of breach of procedure related to the movement of goods across the customs border of Georgia

Investigation Service imposed criminal liability on one person on the fact of breach of procedure related to the movement 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.
FOR THE PURPOSE OF IMPROVEMENT OF EMPLOYEES’ QUALIFICATION, TRAININGS CONTINUE 
AT INVESTIGATION SERVICE

FOR THE PURPOSE OF IMPROVEMENT OF EMPLOYEES’ QUALIFICATION, TRAININGS CONTINUE AT INVESTIGATION SERVICE

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.
INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON ONE PERSON ON THE FACT OF COMMERCIAL BRIBERY

INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON ONE PERSON ON THE FACT OF COMMERCIAL BRIBERY

Thursday, November 8, 2018
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia imposed criminal liability on the employee of one of the landfill polygons of “Solid Waste Management Company of Georgia” LTD.
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