Press releases

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia charged one person on the fact of manufacturing and using forged tax and other official documents, attempting to misappropriate a large amount of property rights by deceit and fraudulently damaging the state.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed seven persons on the fact of misappropriation of large amount of state property by deceit by manufacturing and using forged documents.

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.

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.

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.

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.