Thursday, February 20, 2020
Head of the Investigation Service Soso Ramishvili and Deputy Head Vakhtang Paresishvili hosted representatives of the State Control Committee of the Republic of Belarus Marina Drobishevskaya and Dennis Bardian.
Tuesday, February 18, 2020
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia, arrested one person on the attempt of fraudulent extortion of money, in possessed by another person.
Wednesday, February 12, 2020
As a result of operative-searching and investigative activities, representatives of Investigation Service of Ministry of Finance Georgia detained seven persons on fact of trafficking with a prior agreement by a group.
Tuesday, February 11, 2020
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, carried out in different regions of Georgia, in January, revealed 30 cases of release, storage and transportation of excisable goods without excise stamps. At this stage of the investigation, 15 persons have been detained.
Friday, February 7, 2020
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia have identified five facts of illegal entrepreneurial activity.
Friday, February 7, 2020
The representatives of the Investigation Service of the Ministry of Finance of Georgia took part in the training course "Financial Cybercrime and Electronic Evidence," which was held in Batumi and organized by the Academy of the Ministry of Finance of Georgia and the Council of Europe, which fully financed the event. Training on qualification raising was conducted by expert-researchers of the Council of Europe.