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.
Tuesday, November 22, 2022
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, for the purpose of misappropriation, on the fact of attempting to fraudulently appropriate a large amount of money, detained one person.
Wednesday, November 16, 2022
As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against nine persons, on the facts of illegally obtaining a credit.