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THE FACTS OF IMPORTING LARGE AMOUNTS OF UNDECLARED GOLD JEWELRY

THE FACTS OF IMPORTING LARGE AMOUNTS OF UNDECLARED GOLD JEWELRY

Friday, January 13, 2023

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities with the representatives of the Customs Department of the Revenue Service, in the beginning of January exposed three fact of importing particularly large amount undeclared gold jewelry products through the customs border of Georgia.

NEW YEAR SOCIAL ACTION OF INVESTIGATION SERVICE

NEW YEAR SOCIAL ACTION OF INVESTIGATION SERVICE

Friday, December 30, 2022

The employees of the Investigation Service of the Ministry of Finance of Georgia visited the Dzegvi Children's and Elderly Home, children deprived of care and elderly people with special needs, congratulated on Christmas and New Year and gifted them different dainties.

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.

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