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INVESTIGATION SERVICE EXPOSED THE FACT OF SMUGGLING OF GOLD

INVESTIGATION SERVICE EXPOSED THE FACT OF SMUGGLING OF GOLD

Tuesday, December 11, 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 Customs Department of Revenue Service of Georgia, exposed one person on breaching the procedure related to movement of especially large amount of goods across the customs border of Georgia.
Three-stage recruitment process of interns has been completed at Investigation Service of the Ministry of Finance of Georgia

Three-stage recruitment process of interns has been completed at Investigation Service of the Ministry of Finance of Georgia

Tuesday, December 4, 2018
35 candidates have successfully passed professional testing, testing in general skills and an interview. Selected interns will take 6-months learning course from today.
VISIT OF DELEGATON OF FINANCIAL CRIME INVESTIGATION SERVICE OF THE REPUBLIC OF LITHUANIA

VISIT OF DELEGATON OF FINANCIAL CRIME INVESTIGATION SERVICE OF THE REPUBLIC OF LITHUANIA

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.
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.
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