Press releases

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.

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.

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.

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.

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.

On October 3 of the current year, on the basis of a court ruling, representatives of Investigation Service of the Ministry of Finance of Georgia arrested heads of one of the construction-developer company G.J. and T.J. on the fact of committing of the offense (fraud, fraudulent possession of another’s property in large amounts by illegal use of the official position) defined by the third part of Article 180 of the Criminal Code of Georgia.