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THE FACT OF ATTEMPTING TO FRAUDULENTLY APPROPRIATE A LARGE AMOUNT OF MONEY

THE FACT OF ATTEMPTING TO FRAUDULENTLY APPROPRIATE A LARGE AMOUNT OF MONEY

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.

FACTS OF ILLEGALLY OBTAINING A CREDIT

FACTS OF ILLEGALLY OBTAINING A CREDIT

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.

THE EMPLOYEES OF THE INVESTIGATION SERVICE PARTICIPATED IN THE TRAINING ON TRAFFICKING

THE EMPLOYEES OF THE INVESTIGATION SERVICE PARTICIPATED IN THE TRAINING ON TRAFFICKING

Monday, November 14, 2022

Employees of Investigation Service of the Ministry of Finance of Georgia, with the support of the Organization for Security and Co-operation in Europe (OSCE) and the Embassy of Switzerland, took part in the simulation training on human trafficking organized by the Ministry of Justice of Georgia. The training – “Combatting Human Trafficking: Sustaining Multi-Agency Collaboration through National Simulation-based Exercise”, was held in Tbilisi on November 7-11.

MEETING WITH MEMBERS OF THE DELEGATION OF THE REPUBLIC OF TURKEY WAS HELD AT INVESTIGATION SERVICE

MEETING WITH MEMBERS OF THE DELEGATION OF THE REPUBLIC OF TURKEY WAS HELD AT INVESTIGATION SERVICE

Friday, November 11, 2022

Today, a meeting with representatives of the Turkish International Academy against Drugs and Organized Crime (TADOC) was held at Investigation Service of the Ministry of Finance of Georgia.

FACTS OF STORAGE-TRANSPORTATION-SALE OF CIGARETTES WITHOUT EXCISE STAMPS

FACTS OF STORAGE-TRANSPORTATION-SALE OF CIGARETTES WITHOUT EXCISE STAMPS

Friday, November 11, 2022

The Investigation Service of the Ministry of Finance of Georgia actively continues to carry out relevant operative-searching activities in order to detect and prevent the facts of storage, transportation and sale of cigarettes without excise marks.

THE FACT OF SELLING LARGE AMOUNT OF FORGED MONEY

THE FACT OF SELLING LARGE AMOUNT OF FORGED MONEY

Tuesday, November 8, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained citizen of Iran on the fact of selling large amount of forged money. 

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