Press releases

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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. 

ANNOUNCEMENT OF THE INVESTIGATION SERVICE

ANNOUNCEMENT OF THE INVESTIGATION SERVICE

Saturday, March 13, 2021

Although the Investigation Service of the Ministry of Finance of Georgia, in response to questions from journalists, has repeatedly explained, that the Investigation Service has not entered the building of Post TV and does not carry out operative-investigative activities, several media outlets have still spread false information, as if the Investigation Service was conducting investigative activities in the mentioned TV station, which is not true.

THE FACT OF MISAPPROPRIATION OF ANOTHER PERSON’S PROPERTY BY DECEIT

THE FACT OF MISAPPROPRIATION OF ANOTHER PERSON’S PROPERTY BY DECEIT

Friday, March 12, 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 misappropriation of another person’s property by deceit in large quantities, with prior agreement as a group.

THE FACT OF MANUFACTURING AND SELLING FORGED MONEY

THE FACT OF MANUFACTURING AND SELLING FORGED MONEY

Wednesday, March 10, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained 4 persons as an organized group on the fact of manufacturing and selling forged money in large quantities.

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