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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.
Investigation Service of the Ministry of Finance of Georgia exposed facts of issuing forged Technical Inspection Certificates for vehicles

Investigation Service of the Ministry of Finance of Georgia exposed facts of issuing forged Technical Inspection Certificates for vehicles

Friday, October 19, 2018
On the basis of operative information received recently, representatives of Investigation Service of the Ministry of Finance of Georgia started investigations in technical inspection centers situated in different regions throughout the country, on the facts of issuing positive reports for technical inspection certificates granted to technically unfit vehicles, by means of violation of those requirements approved by the Government Decree on Technical Rules.
Investigation Service exposed 176 facts of preparing, selling and using of forged payment/tax documents

Investigation Service exposed 176 facts of preparing, selling and using of forged payment/tax documents

Wednesday, October 17, 2018
As a result of operative-searching and investigative activities carried out in the period of 2018, Investigation Service of the Ministry of Finance of Georgia exposed 176 facts of preparing, selling and using of forged payment/tax documents.
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.
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