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.
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.
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.
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.
Tuesday, October 3, 2023
The purpose of the visit was to share experience about the existing methodology and practice in the analytical direction.
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.