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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.
Investigation Service of the Ministry of Finance of Georgia imposed criminal liability on three persons on the facts of deceitful misappropriation of state property and preparing and using of forged documents

Investigation Service of the Ministry of Finance of Georgia imposed criminal liability on three persons on the facts of deceitful misappropriation of state property and preparing and using of forged documents

Friday, October 5, 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 three persons on the facts of misappropriation of large quantity of state property and preparing and using of forged documents, during the process of infrastructural project implementation.
INVESTIGATION SERVICE IS LAUNCHING “INTERNSHIP PROGRAM 2018”

INVESTIGATION SERVICE IS LAUNCHING “INTERNSHIP PROGRAM 2018”

Thursday, October 4, 2018
Internship program is being launched at Investigation Service of the Ministry of Finance of Georgia. This program is the best opportunity for those youngsters, who wish to connect their professional activities and career to Investigation Service – law enforcement authority that is combating against financial-economic crime in the country. In 2018, for the first time, format of the program will be paid internship. This will be additional stimulus for interested youngsters.
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