Tuesday, October 8, 2019
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia detained three persons on the fact of manufacturing and sale of forged tax and charge documents.
Thursday, October 3, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in September of current year, exposed 11 facts of storage and transportation of excisable tobacco products in a large quantity without excise marks.
Tuesday, October 1, 2019
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 manufacturing and sale of forged documents.
Friday, September 27, 2019
The delegation of Investigation Service of the Ministry of Finance of Georgia, led by the head of the Service - Soso Ramishvili, holds official meetings with the heads of the Financial Investigation Department of the State Control Committee of the Republic of Belarus.
Thursday, September 26, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance exposed two facts of manufacturing and sale of forged payment documents and therefore detained three persons.
Wednesday, September 25, 2019
Members of the delegation of the Republic of Tajikistan visited Investigative Service of the Ministry of Finance of Georgia within the framework of anti-corruption program of Organization for Security and Co-operation in Europe. The delegation included the members of the Office of the President of Tajikistan, the Ministry of Foreign Affairs, the Anti-Corruption Service, the Office of the General Prosecution and representatives of OSCE.