Wednesday, February 7, 2018
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”.
Wednesday, February 7, 2018
According to the high social interest related to the Badagoni” Ltd case, Investigation Service of Ministry of Finance of Georgia gives additional explanation.
Wednesday, February 7, 2018
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.
Monday, February 5, 2018
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.
Thursday, February 1, 2018
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.
Thursday, February 1, 2018
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.