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, on the fact of selling large amount of forged currency, prior agreement as a group, four persons have been detained.

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia in coordination with the Kakheti District Prosecutor’s Office, criminal prosecution was initiated against two persons on the fact of commercial bribery, committed by a group. 

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 prosecution was initiated against two persons on the facts of illegal embezzlement of a large amount of property belonging to a non-entrepreneurial (non-commercial) legal entity using the official position, in a group, by prior agreement and abuse of official powers.

Investigation Service of the Ministry of Finance of Georgia, considering the high public interest, has extended the registration period for those wishing to participate in the paid internship program until November 27 of the current year. Electronic applications of those wishing to participate in the internship competition of Investigation Service are accepted on the official website of the Investigation Service http://is.ge/ka-ge/stajireba.

As a result of operative-searching and investigative activities carried out by the representatives of the Investigation Service of the Ministry of Finance of Georgia, criminal prosecution was initiated against 3 persons on the facts of fraudulent misappropriation of large amount of funds belonging to the state, in a group, by manufacturing and using forged tax documents, state budget property damage and false entrepreneurship. 

Within the framework of the joint EU and Council of Europe CyberEast project, in cooperation with the Organization for Security and Co-operation in Europe (OSCE) and the European Union Agency for Law Enforcement Training (CEPOL), training course of “Open-Source Intelligence (OSINT) and Online Investigation for the Investigators of the Ministry of Finance” is held at the Academy of the Ministry of Finance. 25 investigators of Investigation Service of the Ministry of Finance of Georgia are taking part in the training.