Thursday, August 1, 2019
As a result of investigative-searching and operational activities, representatives of Investigation Service of the Ministry of Finance have detained a citizen of the Republic of Turkey on the fact of selling forged money.
Tuesday, July 30, 2019
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person in the region of Kvemo Kartli on the fact of manufacturing and sale of forged tax documents.
Friday, July 26, 2019
As a result of investigative-searching and operative activities, representatives of Investigation Service of the Ministry of Finance of Georgia in coordination with the representatives of Customs Department of the Revenue Service, have detected two facts of violation of the rules regarding the movement of goods in large quantities on the customs border of Georgia. Two persons were charged on the following fact.
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.