Press releases

On March 30^TH, Investigation Service of the Ministry of Finance of Georgia celebrates Professional Day of employees and presents the report of the activities of the previous year. The Minister of Finance of Georgia - Lasha Khutsishvili, opened the event dedicated to this day. He positively assessed last year’s activities of the Service and thanked the staff for the work done.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in Adjara and Samegrelo Region, exposed three facts of carrying out entrepreneurial activities without the relevant permit, brought to the criminal liability four persons and detained one of them.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of selling forged money.

As a result of the operative-searching and investigative activities, the representatives of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against 20 individuals, one of whom is a former official, on the fact of misappropriation of a large amount of state property by deceit by manufacturing and using forged official documents and neglect of official duty.

Head of Investigation Service - Soso Ramishvili, together with the heads of other departments, met with the representatives of European Union funded project "Support to the Public Administration Reform in Georgia" (PAR) and the liaison officers of the embassies of the EU member states (Poland, Germany, France, Austria, Spain, Latvia, Greece). The guests were acquainted with the recent important changes within the Investigation Service, the results achieved in the last year and the vision of close coordination with European partners in order to upgrade the qualifications of employees.

As a result of the operative-searching and investigative activities carried out by the employees of the Investigation Service of the Ministry of Finance of Georgia, in the Adjara region, criminal prosecution was started against one person on the facts of illegal entrepreneurial activity, legalization of especially large amount of illegal income and tax evasion in large amount.