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INVESTIGATION SERVICE HAS ARRESTED ONE PERSON ON ABUSE OF AUTHORITY

INVESTIGATION SERVICE HAS ARRESTED ONE PERSON ON ABUSE OF AUTHORITY

Wednesday, November 29, 2017
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia have arrested an employee of the Customs Department of the Revenue Service of Georgia, head of the shift of one of the customs checkpoints, on abuse of authority.
THE INVESTIGATION SERVICE HAS ARRESTED TWO PERSONS ON BRIBERY AND ABUSE OF AUTHORITY

THE INVESTIGATION SERVICE HAS ARRESTED TWO PERSONS ON BRIBERY AND ABUSE OF AUTHORITY

Monday, November 20, 2017
As a result of investigational-operative activities carried out, representatives of the Investigation Service of Ministry of Finance of Georgia arrested heads of the Financial-Budgetary and Infrastructure Service, as well as Urban Development and Architecture Service of one of the self-government municipalities of Samegrelo-Zemo Svaneti region.
THE INVESTIGATION SERVICE OF MINISTRY OF FINANCE OF GEORGIA HAS IMPOSED CRIMINAL LIABILITY ON TWELVE PERSONS FOR ILLEGAL TRANSPORTATION AND SELLING OF TIMBER, USING FORGED BILL OF LADING

THE INVESTIGATION SERVICE OF MINISTRY OF FINANCE OF GEORGIA HAS IMPOSED CRIMINAL LIABILITY ON TWELVE PERSONS FOR ILLEGAL TRANSPORTATION AND SELLING OF TIMBER, USING FORGED BILL OF LADING

Friday, November 17, 2017
The Investigation Service of Ministry of Finance of Georgia is actively working on detecting and exposing persons occupied with illegal sales of timber. Representatives of the Investigation Service carried out several important activities in the period of October-November 2017 in Imereti and Samtskhe-Javakheti regions.
THE INVESTIGATION SERVICE HAS EXPOSED TWO PERSONS ON TRANSPORTATION OF ESPECIALLY LARGE AMOUNT OF GOLDEN GOODS BY MEANS OF SMUGGLING

THE INVESTIGATION SERVICE HAS EXPOSED TWO PERSONS ON TRANSPORTATION OF ESPECIALLY LARGE AMOUNT OF GOLDEN GOODS BY MEANS OF SMUGGLING

Thursday, November 16, 2017
As a result of operative-searching and investigative activities carried out, the Investigation Service of Ministry of Finance of Georgia has exposed two persons on breaching the procedure related to the movement of goods across the customs border.
Deputy Head of the Investigation Service of Ministry of Finance of Georgia has attended the Seminar in Brussel

Deputy Head of the Investigation Service of Ministry of Finance of Georgia has attended the Seminar in Brussel

Wednesday, November 15, 2017
Deputy Head of Investigation Service of Ministry of Finance of Georgia, Mr. Iga Zaalishvili and Head of Tbilisi Main Division of Investigation Department of Investigation Service, Mr. Giorgi Elgandashvili participated in TAIEX Regional Workshop for the Eastern Partnership Countries „Best Practices of Asset Recovery Offices (ARO) in the European Union. Tracing and Identifying Criminal Assets“. The event took place on 13-14 November 2017 in Brussels, Belgium.
INVESTIGATION SERVICE OF MINISTRY OF FINANCE OF GEORGIA HAS EXPOSED HEADS OF TWO COMPANIES ON FACT OF MISAPPROPRIATION OF LARGE QUANTITY OF STATE PROPERTY

INVESTIGATION SERVICE OF MINISTRY OF FINANCE OF GEORGIA HAS EXPOSED HEADS OF TWO COMPANIES ON FACT OF MISAPPROPRIATION OF LARGE QUANTITY OF STATE PROPERTY

Tuesday, November 14, 2017
As a result of investigational-operative activities carried out by representatives of Investigation Service of Ministry of Finance of Georgia, heads of two companies were exposed on fact of misappropriation of large quantity of state property.
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