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.
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.
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.