Press releases

News/Press releases
INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF BRIBE-TAKING

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF BRIBE-TAKING

Monday, May 30, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of bribe-taking, in Shida Kartli Region.

VISIT OF US SECRET SERVICE PERSONNEL TO THE INVESTIGATION SERVICE

VISIT OF US SECRET SERVICE PERSONNEL TO THE INVESTIGATION SERVICE

Tuesday, May 24, 2022

Representatives of the US Embassy Diplomatic Security Overseas Criminal Investigations Division and US Secret Service personnel paid a working visit to the Investigation Service of the Ministry of Finance of Georgia.

MEETING WITH REPRESENTATIVES OF THE ANTI-CORRUPTION AGENCY OF THE REPUBLIC OF UZBEKISTAN

MEETING WITH REPRESENTATIVES OF THE ANTI-CORRUPTION AGENCY OF THE REPUBLIC OF UZBEKISTAN

Wednesday, May 18, 2022

Today  Investigation Service of the Ministry of Finance of Georgia hosted a delegation of Anti-Corruption Agency of the Republic of Uzbekistan.
 

ONLINE MEETING WITH A REPRESENTATIVE OF THE GUARDIA DI FINANZA OF THE REPUBLIC OF ITALY

ONLINE MEETING WITH A REPRESENTATIVE OF THE GUARDIA DI FINANZA OF THE REPUBLIC OF ITALY

Wednesday, May 18, 2022

Online meeting was held with the Liaison Officer of the Guardia di Finanza of the Republic of Italy (Economic and Financial Police Attaché), Brigadier General - Maurizio Muscara. Issues related to the priority directions of cooperation were discussed at the meeting, on the bases of “Memorandum of Understanding on Mutual Cooperation in the Field of Fight Against Economic and Financial Crimes between the Investigation Service of the Ministry of Finance of Georgia and the Guardia di Finanza of the Republic of Italy” signed on March 9, 2019.

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF SELLING FORGED MONEY

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF SELLING FORGED MONEY

Wednesday, May 18, 2022

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

FACT OF SELLING PARTICULARLY LARGE AMOUNT OF NON-EXCISED GOODS

FACT OF SELLING PARTICULARLY LARGE AMOUNT OF NON-EXCISED GOODS

Monday, May 16, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons on the fact of selling particularly large amount of excisable goods subject to marking without excise marks, as a group.

3638
«October 2024»
MonTueWedThuFriSatSun
30123456
78910111213
14151617181920
21222324252627
28293031123
45678910

 

 

Back To Top