Press releases

On the criminal case under investigation by the Investigation Service of the Ministry of Finance of Georgia, on the possible fact of deliberate evasion of particularly large amount of tax, production and use of forged settlement documents and legalization of illegal income by the citizen G.O., during the investigation, in order to obtain the necessary evidence, on May 31st of 2022, on the bases of court ruling, investigative and procedural actions were carried out with the citizen G.O., as well as with persons and in the companies related to him.

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.

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.

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

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.

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.