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.
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.
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.
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.
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.
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.