Press releases

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INVESTIGATION SERVICE EXPOSED 14 PERSONS ON THE FACTS OF IMPROPER USE OF THE STATE TARGETED CREDIT AND THE MANUFACTURING AND USING FORGED DOCUMENTS

INVESTIGATION SERVICE EXPOSED 14 PERSONS ON THE FACTS OF IMPROPER USE OF THE STATE TARGETED CREDIT AND THE MANUFACTURING AND USING FORGED DOCUMENTS

Wednesday, October 18, 2023

As a result of operative-searching and investigative activities carried out by the representatives of the Investigation Service of the Ministry of Finance of Georgia in coordination with the Ministry of Environmental Protection and Agriculture of Georgia, criminal prosecution was initiated against 14 persons on the facts of improper use of the state targeted credit and the manufacturing and using forged documents.

INVESTIGATION SERVICE EXPOSED A GROUP OF PERSONS - ON THE FACTS OF MANUFACTURING AND USING FORGED TAX DOCUMENTS AND CAUSING A LARGE AMOUNT OF PROPERTY DAMAGE BY DECEIT

INVESTIGATION SERVICE EXPOSED A GROUP OF PERSONS - ON THE FACTS OF MANUFACTURING AND USING FORGED TAX DOCUMENTS AND CAUSING A LARGE AMOUNT OF PROPERTY DAMAGE BY DECEIT

Friday, October 13, 2023

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Kvemo Kartli District Prosecutor's Office, criminal prosecution was initiated against 5 persons on the fact of large amount of property damage by deceit, through manufacturing and using forged tax documents, committed by a group of persons. 

INVESTIGATION SERVICE EXPOSED 20 FACTS OF STORAGE, TRANSPORTATION AND SALE OF LARGE AMOUNT OF NON-EXCISED TOBACCO IN SEPTEMBER

INVESTIGATION SERVICE EXPOSED 20 FACTS OF STORAGE, TRANSPORTATION AND SALE OF LARGE AMOUNT OF NON-EXCISED TOBACCO IN SEPTEMBER

Tuesday, October 10, 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 September of the current year, exposed 20 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks and brought to the criminal liability 20 persons, 11 of which were detained.

AN ANNUAL INTRA-AGENCY MINI-FOOTBALL TOURNAMENT WAS HELD AT THE INVESTIGATION SERVICE

AN ANNUAL INTRA-AGENCY MINI-FOOTBALL TOURNAMENT WAS HELD AT THE INVESTIGATION SERVICE

Friday, October 6, 2023

An annual intra-agency mini-football tournament was held at the Investigation Service of the Ministry of Finance of Georgia. Teams from all departments of the Agency participated in the tournament.

EMPLOYEES OF THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA PAID AN OFFICIAL VISIT TO THE FINANCIAL MONITORING AGENCY OF THE REPUBLIC OF KAZAKHSTAN

EMPLOYEES OF THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA PAID AN OFFICIAL VISIT TO THE FINANCIAL MONITORING AGENCY OF THE REPUBLIC OF KAZAKHSTAN

Tuesday, October 3, 2023

The purpose of the visit was to share experience about the existing methodology and practice in the analytical direction.

HEAD OF INVESTIGATION SERVICE ATTENDED THE CLOSING CONFERENCE OF THE EU FUNDED TECHNICAL ASSISTANCE PROJECT “SUPPORT TO PUBLIC ADMINISTRATION REFORM IN GEORGIA”

HEAD OF INVESTIGATION SERVICE ATTENDED THE CLOSING CONFERENCE OF THE EU FUNDED TECHNICAL ASSISTANCE PROJECT “SUPPORT TO PUBLIC ADMINISTRATION REFORM IN GEORGIA”

Monday, October 2, 2023

Head of Investigation Service Mr. Soso Ramishvili attended the Closing Conference of The EU funded Technical Assistance Project “Support to Public Administration Reform in Georgia” together with the representatives of the Agency.

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