Friday, May 28, 2021
Investigation Service of the Ministry of Finance of Georgia exposed ten persons on the fact of misappropriation of the state property by deceit, as a group, using forged official documents.
Thursday, May 27, 2021
Investigation Service of the Ministry of Finance of Georgia exposed two persons on the fact of manufacturing and using forged official document.
Tuesday, May 25, 2021
Investigation Service of the Ministry of Finance of Georgia exposed one person on the fact of manufacturing and selling forged state license plates of a vehicle.
Monday, May 24, 2021
As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, brought five persons to the criminal liability on the fact of misappropriation of the state property by deceit, as a group.
Friday, May 21, 2021
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed three persons on the fact of neglecting official duty.
Thursday, May 20, 2021
Head of Investigation Service of the Ministry of Finance of Georgia, Soso Ramishvili met with the Regional Program Advisor of the Export Control and Related Border Security (EXBS) Office of the United States Embassy in Georgia, Rossitza Petrov. The meeting was attended by the representatives of the Investigation Service and the US Office of Export Control and Related Border Security.