Press releases

On March 31^st of current year, within the framework of the EU-funded project - "Support to the Public Administration Reform in Georgia", working meeting was held between the representatives of the Investigation Service of the Ministry of Finance of Georgia, Senior Expert on Transparency and Accountability - Hendrikus van Boxmeer and experts of the United Nations Office on Drugs and Crime (UNODC) - Olexy Feshchenko and Vitaliy Galeta.

Employees of the Investigation Service of the Ministry of Finance of Georgia celebrated their professional day. The event dedicated to the professional day of the Investigation Service was opened by the Minister of Finance of Georgia - Lasha Khutsishvili, who congratulated the employees of the Investigation Service, positively assessed the last year activities of the Agency and thanked the staff for the work done.

As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed fact of misappropriation of large amount of money belonging to a limited liability company using official position and brought to the criminal liability one person.

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

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons on the fact of manufacturing and selling forged money, by prior agreement as a group.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed a fact of storage of particularly large amount of excisable goods subject to marking, without excise marks.