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Investigation Service arrested one person on the fact of storing and selling large quantity of forged money

Investigation Service arrested one person on the fact of storing and selling large quantity of forged money

Monday, October 15, 2018
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia arrested citizen of Republic of Azerbaijan, as an accused on the fact of storing and selling large quantity of forged money.
MEETING WITH STUDENTS OF CAUCASUS INTERNATIONAL UNIVERSITY

MEETING WITH STUDENTS OF CAUCASUS INTERNATIONAL UNIVERSITY

Saturday, October 13, 2018
In order to introduce Internship Program and activities of Investigation Service in general, Deputy Head of Investigation Service Mr. Vazha Panozishvili had a meeting with graduates and masters’ degree students of law and business faculties of Caucasus International University.
REPRESENTATIVES OF INVESTIGATION SERVICE ARE INTRODUCING INTERNSHIP PROGRAM TO GRADUATES OF DIFFERENT UNIVERSITIES

REPRESENTATIVES OF INVESTIGATION SERVICE ARE INTRODUCING INTERNSHIP PROGRAM TO GRADUATES OF DIFFERENT UNIVERSITIES

Friday, October 12, 2018
Deputy Head of Investigation Service of the Ministry of Finance of Georgia, Mr. Vasha Panozishvili continues meetings with graduates and Masters’ Degree students of law faculties of the different universities. In order to introduce activities and planned internship program of Investigation Service, this time a meeting at Guram Tavartkiladze University was held.
INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON THREE PERSONS ON THE FACTS OF DECEITFUL MISAPPROPRIATION OF STATE PROPERTY

INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON THREE PERSONS ON THE FACTS OF DECEITFUL MISAPPROPRIATION OF STATE PROPERTY

Friday, October 12, 2018
As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, criminal liability was imposed on two heads of one of the companies and a former employee of Dmanisi municipality government, on facts of deceitful misappropriation of large quantity of state property.
REPRESENTATIVES OF INVESTIGATION SERVICE INTRODUCED INTERNSHIP PROGRAM TO GRADUATES OF LAW FACULTY OF IVANE JAVAKHISHVILI TBILISI STATE UNIVERSITY

REPRESENTATIVES OF INVESTIGATION SERVICE INTRODUCED INTERNSHIP PROGRAM TO GRADUATES OF LAW FACULTY OF IVANE JAVAKHISHVILI TBILISI STATE UNIVERSITY

Thursday, October 11, 2018
Deputy Head of Investigation Service of the Ministry of Finance of Georgia, Mr. Vasha Panozishvili met the graduates and Masters’ Degree students of the Law Faculty at Ivane Javakhishvili Tbilisi State University and personally introduced them the internship program planned at Investigation Service. Dean of the Law Faculty at Ivane Javakhishvili Tbilisi State University, Professor Tamar Zaradnia and Vice-Dean of the above mentioned faculty, Professor Moris Shalikashvili attended the meeting.
Investigation Service arrested one person on the fact of preparing and selling forged tax documents

Investigation Service arrested one person on the fact of preparing and selling forged tax documents

Monday, October 8, 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 preparing and selling of forged tax documents.
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