Press releases

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PROFESSIONAL DAY OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

PROFESSIONAL DAY OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

Tuesday, March 30, 2021

Today, employees of Investigation Service of the Ministry of Finance of Georgia celebrated Professional Day. Head of the Investigation Service - Soso Ramishvili, congratulated the employees of the Agency on their professional day and evaluated the results of the activities of the Service in the field of detection, investigation and prevention of financial-economic crimes in the past year.

Fact of commercial bribery

Fact of commercial bribery

Tuesday, March 30, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed the employee of the primary technical inspection center of vehicles on the fact of commercial bribery.

FACT OF VIOLATION OF RULES FOR MOVEMENT OF GOODS ACROSS THE CUSTOMS BORDER

FACT OF VIOLATION OF RULES FOR MOVEMENT OF GOODS ACROSS THE CUSTOMS BORDER

Friday, March 26, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two citizens of Georgian on the fact of breach of procedures related to the movement of particularly large amount of goods across the customs border of Georgia

MANUFACTURING AND SELLING OF FORGED DOCUMENTS REFLECTING NEGATIVE RESULT OF PCR LABORATORY TEST OF THE NEW CORONAVIRUSE

MANUFACTURING AND SELLING OF FORGED DOCUMENTS REFLECTING NEGATIVE RESULT OF PCR LABORATORY TEST OF THE NEW CORONAVIRUSE

Wednesday, March 24, 2021

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of manufacturing and selling of forged official documents.

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF INFLUENCE PEDDING

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF INFLUENCE PEDDING

Friday, March 19, 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 influence peddling.

MISAPPROPRIATION OF THE STATE PROPERTY BY DECEIT

MISAPPROPRIATION OF THE STATE PROPERTY BY DECEIT

Wednesday, March 17, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons on the fact of manufacturing and using forged tax document and misappropriation of the property by deceit, in large quantities. 

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