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INVESTIGATION SERVICE EXPOSED 24 FACTS OF STORAGE, TRANSPORTATION AND SALE OF LARGE AMOUNT OF NON-EXCISED TOBACCO IN OCTOBER

INVESTIGATION SERVICE EXPOSED 24 FACTS OF STORAGE, TRANSPORTATION AND SALE OF LARGE AMOUNT OF NON-EXCISED TOBACCO IN OCTOBER

Friday, November 3, 2023

As a result of operative-searching and investigative activities carried out throughout Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia, during the month of October of the current year, exposed 24 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks and brought to the criminal liability 23 persons, 9 of which were detained.

GROUP OF PERSONS EXPOSED ON THE FACT OF MISAPPROPRIATION OF LARGE AMOUNT OF MONEY AND USING OF FORGED OFFICIAL DOCUMENTS

GROUP OF PERSONS EXPOSED ON THE FACT OF MISAPPROPRIATION OF LARGE AMOUNT OF MONEY AND USING OF FORGED OFFICIAL DOCUMENTS

Wednesday, November 1, 2023

As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of misappropriation of large amount of money belonging to the state and to the five beneficiaries of the Rural Development Agency project – “Implement the future” and by manufacturing and using of forged official documents as a group, four persons were exposed and three of them were detained.

INVESTIGATIVE SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA CONTINUES ACTIVE INVESTIGATIVE ACTIVITIES IN ORDER TO DETECT THE SO-CALLED "PSYCHOTROPIC PHARMACIES"

INVESTIGATIVE SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA CONTINUES ACTIVE INVESTIGATIVE ACTIVITIES IN ORDER TO DETECT THE SO-CALLED "PSYCHOTROPIC PHARMACIES"

Friday, October 27, 2023

As a result of the complex measures carried out by the employees of the Investigative Service in the period of 2023, in Tbilisi, in the regions of Adjara, Samegrelo, Imereti and Kakheti, number of pharmacies operating in violation of the law were identified, which, in violation of the relevant license and license conditions, were selling psychotropic and special medicines of various names subject to control without a prescription.

MEETING WITH THE REGIONAL MANAGERS OF THE COMPANY MASTERCARD/CIPHERTRACE

MEETING WITH THE REGIONAL MANAGERS OF THE COMPANY MASTERCARD/CIPHERTRACE

Thursday, October 26, 2023

Meeting with the regional managers of the company Mastercard/Ciphertrace, Sebastien Vaillant and David Zgudadze was held at Investigation Service. During the meeting, the parties introduced to each other the main priority areas of their activities. Reviewed the challenges related to detection of money laundering using virtual asset, up-to-date approaches and technical capabilities needed to solve it. 

INVESTIGATION SERVICE EXPOSED ONE PERSON ON THE FACT OF MISAPPROPRIATION OF A LARGE AMOUNT OF MONEY BY USING OFFICIAL POWERS

INVESTIGATION SERVICE EXPOSED ONE PERSON ON THE FACT OF MISAPPROPRIATION OF A LARGE AMOUNT OF MONEY BY USING OFFICIAL POWERS

Tuesday, October 24, 2023

As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed fact of misappropriation of a large amount of funds belonging to the joint-stock company, by using official powers. On this fact, one person was accused and brought to the to the criminal liability.

THE INTERNSHIP PROGRAM STARTS AT THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

THE INTERNSHIP PROGRAM STARTS AT THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

Monday, October 23, 2023

Investigation Service of the Ministry of Finance of Georgia announces a paid internship program in investigative and operative directions. 

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