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
Tuesday, March 10, 2020
As a result of operative-searching and investigative activities the representatives of the Investigation Service of the Ministry of Finance exposed one person on a fact of producing and selling a forged document.