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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.
INVESTIGATION SERVICE EXPOSED FACT OF UNLAWFUL USE OF ANOTHER PERSON’S TRADEMARK

INVESTIGATION SERVICE EXPOSED FACT OF UNLAWFUL USE OF ANOTHER PERSON’S TRADEMARK

Monday, November 5, 2018
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed fact of unlawful use of another person’s trademark.
DEPUTY HEAD OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA ATTEDNED WORKSHOP OF GRADUATES OF INTERNATIONAL LAW ENFORCEMENT ACADEMY

DEPUTY HEAD OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA ATTEDNED WORKSHOP OF GRADUATES OF INTERNATIONAL LAW ENFORCEMENT ACADEMY

Friday, November 2, 2018
Deputy Head of Investigation Service of the Ministry of Finance of Georgia, Mr. Vazha Panozishvili, attended the workshop of 2017-2018 years’ graduates of International Law Enforcement Academy (ILEA) organized by Bureau of International Narcotics and Law Enforcement Affairs (INL) of a US State Department.
Investigation Service imposed criminal liability on 21 persons on the facts of falsification

Investigation Service imposed criminal liability on 21 persons on the facts of falsification

Tuesday, October 23, 2018
As a result of operative-searching and investigative activities carried out by Investigation Service of the Ministry of Finance of Georgia, 17 facts of falsification (changing of an items qualitative properties by deception by the manufacturer or seller, committed for mercenary purposes) were exposed in the current period of 2018.
EMPLOYEES OF INVESTIGATION SERVICE TOOK PART IN ACTIVITY FREE WILL ACTIVITY – SELFLESS DONOR

EMPLOYEES OF INVESTIGATION SERVICE TOOK PART IN ACTIVITY FREE WILL ACTIVITY – SELFLESS DONOR

Monday, October 22, 2018
”Give blood, save life” is a selfless blood donor activity that took place at Investigation Service of the Ministry of Finance of Georgia. Acting Head of Investigation Service, Mr. Soso Ramishvili took part in the above mentioned activity together with employees of the Service.
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