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INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF FRAUD

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF FRAUD

Tuesday, April 12, 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 fraudulently misappropriating money belonging to a citizen for the purpose of unlawful embezzlement.

THE INTERNSHIP PROGRAM STARTS AT THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

THE INTERNSHIP PROGRAM STARTS AT THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

Monday, April 11, 2022

Investigation Service of the Ministry of Finance of Georgia announces a paid internship program in investigative and operatieve directions. 

MEETING WITH THE REPRESENTATIVES OF ANTI-SMUGGLING AND ORGANIZED CRIME DEPARTMENT OF NATIONAL POLICE OF THE REPUBLIC OF TURKEY (KOM)

MEETING WITH THE REPRESENTATIVES OF ANTI-SMUGGLING AND ORGANIZED CRIME DEPARTMENT OF NATIONAL POLICE OF THE REPUBLIC OF TURKEY (KOM)

Friday, April 8, 2022

Deputy heads of the Investigation Service of the Ministry of Finance of Georgia - Vaja Panozishvili, Vakhtang Paresishvili and head of the Investigation Department - Levan Dzneladze, with the support of the Police Attaché of the Ministry of Internal Affairs of Georgia - Giorgi Mezvrishvili, held a meeting with the delegation of the Anti-Smuggling and Organized Crime Department of National Police of the Republic of Turkey (KOM). The delegation was led by the deputy head of the Department - Ahmet Guler.

THE FACT OF MANUFACTURING AND SELLING OF FORGED OFFICIAL DOCUMENTS AND COMMERCIAL BRIBERY BY THE GROUP

THE FACT OF MANUFACTURING AND SELLING OF FORGED OFFICIAL DOCUMENTS AND COMMERCIAL BRIBERY BY THE GROUP

Tuesday, April 5, 2022

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Kvemo Kartli District Prosecutor's Office, detained two persons on the fact of manufacturing and selling of forged official documents and commercial bribery, committed by a group of persons. 

MEETING WITH THE REPRESENTATIVES OF UNODC AND PROJECT “SUPPORT TO THE PUBLIC ADMINISTRATION REFORM IN GEORGIA”

MEETING WITH THE REPRESENTATIVES OF UNODC AND PROJECT “SUPPORT TO THE PUBLIC ADMINISTRATION REFORM IN GEORGIA”

Friday, April 1, 2022

On March 31st 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.

PROFESSIONAL DAY OF THE INVESTIGATION SERVICE

PROFESSIONAL DAY OF THE INVESTIGATION SERVICE

Wednesday, March 30, 2022

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.

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