Monday, March 23, 2020
Acting on the basis of the notifications received, representatives of the Investigation Service of the Ministry of Finance of Georgia forced the owner of one of the commercial enterprises to close the office applying legal coercive measures, due to non-compliance with the restrictions imposed by the decree of the President of Georgia. As many as 600 individuals worked in conditions that were not in compliance with the imposed government restrictions and the recommendations of the Ministry of Internally Displaced Persons from the Occupied Territories, Labor, Health and Social Affairs. According to the incoming report, several employees of the company experienced high temperatures.
Friday, March 20, 2020
As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of misappropriation of the large sum of money of another person by deceit.
Wednesday, March 18, 2020
As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia detained 7 persons on a fact of manufacturing and use of forged tax documentation, considerable damage to the property of owner by deception and legalization of illegal income.
Monday, March 16, 2020
According to Soso Ramishvili, Head of the Investigation Service of the Ministry of Finance, in recent days the agency has actively taken measures to prevent the possible spread of the new coronavirus (COVID-19).
Friday, March 13, 2020
As a result of the operative-searching and investigative activities the representatives of the Investigation Service of The Ministry of Finance of Georgia detained one person on an attempt of obtaining another person’s large amount of money by deceit.
Thursday, March 12, 2020
In order to take preventive measures against the threat of coronavirus, Investigatigation Service temporarily switches to a remote method of correspondence management. Until April 21 of current year, the Investigation service will accept applications as well as other correspondence only by email. Please send a digital (scanned) version of the document to the official E-mail of the Service is@mof.ge