Press releases

News/Press releases
INVESTIGATION SERVICE DETECTED THE FACT OF MANUFACTURING AND SALE OF PRODUCTS HAZARDOUS TO HUMAN LIFE OR HEALTH AND DECEPTION OF CONSUMERS, ON WHICH THREE PERSONS WERE BROUGHT TO THE CRIMINAL LIABILITY

INVESTIGATION SERVICE DETECTED THE FACT OF MANUFACTURING AND SALE OF PRODUCTS HAZARDOUS TO HUMAN LIFE OR HEALTH AND DECEPTION OF CONSUMERS, ON WHICH THREE PERSONS WERE BROUGHT TO THE CRIMINAL LIABILITY

Wednesday, May 3, 2023

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, the fact of manufacturing and sale of products hazardous to human life or health and deception of consumers, committed in large quantities was detected, on which three persons were charged criminal liability.
 

VISIT OF THE DELEGATION OF THE FINANCIAL MONITORING AGENCY OF THE REPUBLIC OF KAZAKHSTAN

VISIT OF THE DELEGATION OF THE FINANCIAL MONITORING AGENCY OF THE REPUBLIC OF KAZAKHSTAN

Monday, May 1, 2023

Investigation Service of the Ministry of Finance of Georgia hosted the delegation of Financial Monitoring Agency of the Republic of Kazakhstan, which was led by the deputy chairperson of the Agency, Mr. Zhenis Elemesov. At the meeting, the guests were introduced with the activities of the Investigation Service, existing challenges, important changes made in the recent period and the results achieved last year.

INVESTIGATION SERVICE HOSTED REPRESENTATIVES OF THE NATIONAL CRIME AGENCY (NCA) OF GREAT BRITAIN

INVESTIGATION SERVICE HOSTED REPRESENTATIVES OF THE NATIONAL CRIME AGENCY (NCA) OF GREAT BRITAIN

Thursday, April 27, 2023

Deputy Heads of the Investigation Service - Vakhtang Paresishvili and Vaja Panozishvili, along with the heads of the other departments, hosted the representatives of the National Crime Agency (NCA) of the Great Britain.

INVESTIGATION SERVICE EXPOSED AN ENTREPRENEUR AND A PUBLIC OFFICIAL ON THE FACTS OF ILLEGAL TRANSPORTATION OF WOOD MATERIAL WITH FALSE DOCUMENTS AND ABUSE OF OFFICIAL POWERS

INVESTIGATION SERVICE EXPOSED AN ENTREPRENEUR AND A PUBLIC OFFICIAL ON THE FACTS OF ILLEGAL TRANSPORTATION OF WOOD MATERIAL WITH FALSE DOCUMENTS AND ABUSE OF OFFICIAL POWERS

Friday, April 21, 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, an entrepreneur and an employee of the state sub-agency Environmental Supervision Department of the Ministry of Environmental Protection and Agriculture had been exposed on the facts of transportation of illegally obtained wooden material, production and use of false tax documents and abuse of official powers.

INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF SELLING FORGED FOREIGN CURRENCY

INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF SELLING FORGED FOREIGN CURRENCY

Wednesday, April 19, 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 representatives of Kvemo Kartli Regional Prosecutor's Office, detained two persons on the fact of selling forged money, committed with the prior agreement as a group.

INVESTIGATION SERVICE EXPOSED 36 FACTS OF STORAGE, TRANSPORTATION AND SALE OF NON-EXCISED TOBACCO IN MARCH

INVESTIGATION SERVICE EXPOSED 36 FACTS OF STORAGE, TRANSPORTATION AND SALE OF NON-EXCISED TOBACCO IN MARCH

Wednesday, April 12, 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 March of 2023, exposed 36 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks and brought to the criminal liability 39 persons, 18 of which were detained.

2022
«October 2024»
MonTueWedThuFriSatSun
30123456
78910111213
14151617181920
21222324252627
28293031123
45678910

 

 

Back To Top