Press releases

According to the high social interest related to the Badagoni” Ltd case, Investigation Service of Ministry of Finance of Georgia gives additional explanation.

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of the Ministry of Finance of Georgia have arrested 3 persons on the fact of illegal production of large amount of goods under third party’s trademark in artisanal unregistered enterprise.

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia have arrested director of one of the companies on the fact of preparing and selling forged tax documents.

Main aim of the Investigation Service of Ministry of Finance of Georgia is to decrease number of financial and economic crimes in the country to the minimum.

Internship program has been completed at the Investigation Service of Ministry of Finance of Georgia. 28 interns received certificates as a result of completing 6 month learning program. Amongst them 22 interns will be employed at the Investigation Service.

As a result of operative-searching and investigative activities carried out in coordination with General Inspection of the Ministry of Justice of Georgia, representatives of the Investigation Service of Ministry of Finance of Georgia have arrested senior specialist of LEPL “Public Service Development Agency” of Ministry of Justice of Georgia on bribery.