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GRADUATES OF INTERNSHIP PROGRAM WILL BE EMPLOYED AT THE INVESTIGATION SERVICE

GRADUATES OF INTERNSHIP PROGRAM WILL BE EMPLOYED AT THE INVESTIGATION SERVICE

Thursday, December 29, 2022

Paid internship program at the Investigation Service has ended. Head of Investigation Service of the Ministry of Finance of Georgia - Soso Ramishvili and Director of LEPL Academy of the Ministry of Finance - Tariel Chulukhadze, awarded outstanding graduates of the internship program, with certificates and wished them success in their future professional activities.

HEAD OF INVESTIGATION SERVICE AWARDED THE EMPLOYEES

HEAD OF INVESTIGATION SERVICE AWARDED THE EMPLOYEES

Thursday, December 29, 2022

Head of the Investigation Service of the Ministry of Finance of Georgia - Soso Ramishvili, together with his deputies, summarized this year, awarded the employees of the Service with early special ranks and certificates of appreciation for successfully performing official duties in 2022. 

2 PERSONS HAVE BEEN EXPOSED ON THE FACT OF SELLING EXPIRED AND INEDIBLE DAIRY PRODUCTS

2 PERSONS HAVE BEEN EXPOSED ON THE FACT OF SELLING EXPIRED AND INEDIBLE DAIRY PRODUCTS

Tuesday, December 27, 2022

As a result of operative-searching and investigative activities carried out based on a received information, representatives of Investigation Service of the Ministry of Finance of Georgia, brought to the criminal liability 2 persons on the fact of deception of customers. 

INVESTIGATION SERVICE HELD A MEETING WITH THE REPRESENTATIVES OF THE ARMENIAN DELEGATION

INVESTIGATION SERVICE HELD A MEETING WITH THE REPRESENTATIVES OF THE ARMENIAN DELEGATION

Friday, December 23, 2022

Investigation Service of the Ministry of Finance of Georgia hosted representatives of the State Revenue Committee of the Republic of Armenia.

INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF SELLING HORSE AND DONKEY MEAT SLAUGHTERED AT THE ARTIFICIALLY ARRANGED SLAUGHTERHOUSE

INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF SELLING HORSE AND DONKEY MEAT SLAUGHTERED AT THE ARTIFICIALLY ARRANGED SLAUGHTERHOUSE

Friday, December 23, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained 2 persons on the fact of cheating on consumers by a group of persons with preliminary agreement.

TWO PERSONS WERE DETAINED ON THE FACT OF BRIBETAKING AND BRIBEGIVING

TWO PERSONS WERE DETAINED ON THE FACT OF BRIBETAKING AND BRIBEGIVING

Tuesday, December 20, 2022

Representatives of the Investigation Service of the Ministry of Finance of Georgia received an operative information, that a specialist of one of the regional subdivisions of the Department of Environmental Supervision was in a corrupt agreement with entrepreneurs employed in the timber business, from whom, in exchange for official patronage and coverage of violations, was periodically receiving certain amounts of money. 

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