Press releases

Within the cycle of meetings with the various State agencies of Georgia, a meeting was held at the Investigation Service with the representatives of the Agency and the delegation of the company Tether, which was led by Mr. Paolo Ardoino (Chief Technology Officer). The head persons of the digital payments platform - CityPay.io also attended the meeting.

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of attempted misappropriation of particularly large amount of property by deceit, by manufacturing and using forged documents, prior agreement as a group, three persons were detained, one of which is the foreign citizen.

As a result of investigative activities carried out by the representatives of the Investigation Service of the Ministry of Finance of Georgia within the framework of five criminal cases, on the facts of illegally obtaining a credit, 14 persons were brought to the criminal liability.

Head of the Investigation Service of the Ministry of Finance of Georgia – Soso Ramishvili, along with other senior officials, paid an official visit to the Financial Monitoring Agency of the Republic of Kazakhstan.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia in coordination with the Ministry of Environmental Protection and Agriculture of Georgia, exposed three persons on the fact of misappropriation of state funds by deceit by manufacturing and using forged documents. 

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, through the coordinated activities with the Kvemo Kartli District Prosecutor's Office, on the fact of unlawful use of other person’s trademark in large quantities, by prior agreement as a group, has been brought to the criminal liability two persons.