Tuesday, July 23, 2019
Head of the Investigation Service of the Ministry of Finance of Georgia, Soso Ramishvili had a meeting with Nicolas Keefe, Regional Security Officer of the U.S. Embassy in Georgia. The meeting was attended by representatives of the U.S. Embassy Regional Security Office and the Investigative Service.
Monday, July 22, 2019
As a result of operative-searching and investigative activities carried out by representatives of Investigation Service of the Ministry of Finance of Georgia, one person was detained for an attempt to misappropriate property of another person.
Wednesday, July 17, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia has detained two persons on the fact of selling forged money in a large amount.
Tuesday, July 16, 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 commercial bribery.
Friday, July 12, 2019
As a result of operative-searching and investigative activities carried out by the representatives of Investigative Service of the Ministry of Finance of Georgia one person was detained of on the fact of selling counterfeit excise marks.
Wednesday, July 10, 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 attempt of misappropriation of large amount of property of another person.