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.
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.
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.
Thursday, February 24, 2022
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.
Tuesday, February 22, 2022
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.
Wednesday, February 16, 2022
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.