Press releases

Meeting with the regional managers of the company Mastercard/Ciphertrace, Sebastien Vaillant and David Zgudadze was held at Investigation Service. During the meeting, the parties introduced to each other the main priority areas of their activities. Reviewed the challenges related to detection of money laundering using virtual asset, up-to-date approaches and technical capabilities needed to solve it. 

As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed fact of misappropriation of a large amount of funds belonging to the joint-stock company, by using official powers. On this fact, one person was accused and brought to the to the criminal liability.

Investigation Service of the Ministry of Finance of Georgia announces a paid internship program in investigative and operative directions. 

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.

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. 

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.