Press releases

As a result of operative-searching and investigative activities carried out by representatives of Investigation Service of Ministry of Finance of Georgia two facts of misappropriation of large quantity of state property during the process of infrastructural projects had been exposed and criminal liability had been imposed on three persons –directors of two companies and one representative of the service receiver authority.

Investigation Service of Ministry of Finance of Georgia gives explanation on the case of “Badagoni” Ltd. one more time.

Heads of the Investigation Department and Administration of the Investigation Service had a meeting with representatives of Academy of Ministry of Internal Affairs. The aim of the meeting was to get familiar with some specific directions of “European Union Agency for Law-Enforcement Trainings” that would be interesting and important for the Investigation Service.

On January 18, 2018 Investigation Service of Ministry of Finance of Georgia has started investigation of a criminal case on embezzlement of another person’s share (great part of shares) in the capital of “Badagoni” Ltd, envisaging crime signs under sub-article “B” of third part of Article 182 of the Criminal Code of Georgia. Investigation has been initiated on the basis of statement of former shareholder of “Badagoni”– “Grakoro Trading Limidet”.

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.