Tuesday, October 26, 2021
Investigation Service continues to take active measures in order to identify and expose persons involved in manufacturing and using forged documents – Covid-passports and coronavirus laboratory tests, reflecting negative results.
Friday, October 22, 2021
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 forged money, in large quantities.
Thursday, October 21, 2021
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 attempted misappropriation of large amount of someone’s property by deceit.
Tuesday, October 19, 2021
Head of Investigation Service of the Ministry of Finance of Georgia, Soso Ramishvili and the Director of LEPL Academy of the Ministry of Finance, Tariel Chulukhadze, awarded interns of Investigation Service with the certificates. Interns selected in the three-stage competition went through the six-month long theoretical and practical training course. Investigation Service will employ 22 successful interns in the nearest future.
Friday, October 15, 2021
As a result of operative-searching and investigative activities, representatives of Mtskheta-Mtianeti Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of storage and transportation of particularly large amount of excisable goods subject to marking, without excise marks.
Wednesday, September 29, 2021
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained citizen of Armenia on the fact of selling large amount of counterfeited excise marks.