Tuesday, December 13, 2022
Delegation of the Investigation Service of the Ministry of Finance of Georgia, led by the head of the Service – Soso Ramishvili, visited Internal Revenue Service (IRS) of the United States of America.
Friday, December 9, 2022
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in Adjara region, brought to the criminal liability head of the company, on the fact of deliberate tax evasion committed in particularly large quantities.
Tuesday, December 6, 2022
As a result of the operative-searching and investigative activities, the employees of the Investigation Service of the Ministry of Finance of Georgia, started criminal prosecution against five persons, 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.
Thursday, December 1, 2022
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in Adjara region, brought to the criminal liability two persons on the fact of carrying out entrepreneurial activities without relevant permit.
Wednesday, November 30, 2022
As a result of the operative-searching and investigative activities the employees of the Investigation Service of the Ministry of Finance of Georgia brought to criminal liability 2 business entities and their accountants on the fact of fraudulent misappropriation of a large amount of state funds by an organized group through the production and use of forged documents.
Friday, November 25, 2022
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of fraudulent misappropriation of state-owned land plots, by manufacturing and using forged documents confirming the property rights, abusing official powers, forgery by an official and neglecting official duties, accused and brought to criminal liability 9 persons, two of which were former officials and one was a current official.