Friday, November 1, 2019
As a result of coordinated activities with representatives of the Revenue Service of the Ministry of Finance, representatives of the Investigation Service of the Ministry of Finance of Georgia exposed three facts of storage and transportation of excisable alcoholic beverages without excise marks in a large quantity.
Thursday, October 31, 2019
As a result of operative-searching and investigative activities carried out jointly with the General Inspection of the Ministry of Internal affairs, representatives of Investigation Service of the Ministry of Finance of Georgia detained three persons on the fact of influence peddling and abuse of official powers.
Tuesday, October 29, 2019
As a result of operative-searching and investigative activities, carried out in October, representatives of Investigation Service of the Ministry of Finance of Georgia exposed four facts of storage and transportation of excisable goods without excise marks in a large quantity.
Monday, October 28, 2019
Soso Ramishvili, Head of the Investigation Service of the Ministry of Finance of Georgia held a meeting with State Inspector, Londa Toloraia.
Thursday, October 24, 2019
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance detained one person on the fact of bribery, in the region of Kvemo Kartli.
Wednesday, October 23, 2019
William Tompson, Director of the Eurasia Division of the Organization for Economic Cooperation and Development (OECD) and Daniel Quadbeck, a project manager of the International Cooperation Secretariat, visited the Investigation Service of the Ministry of Finance of Georgia. Together with the representatives of the Investigation Service, Deputy Head of the Service, Vakhtang Paresishvili held a meet with the guests.