Friday, May 3, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed five facts of manufacturing and sale of the forged tax documents and detained 8 persons for the above mentioned violations.
Wednesday, May 1, 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 is exposed on the fact of damage of property by deception, deceitful misappropriation of large quantity of state property by means of using official powers, abusing official powers.
Tuesday, April 30, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of finance of Georgia, detained customs officer of the Customs Department of Revenue Service on the fact of illegal collection and disclosure of information containing inside and commercial secrets.
Wednesday, April 24, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, imposed criminal liability on four persons, on the facts of deceitful misappropriation of large quantity of state property, negligence and preparing of forged documents.
Friday, April 19, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two employees of JSC Georgian Railway on the fact of commercial bribery.
Thursday, April 18, 2019
Delegation of Financial Investigation Department of State Control Committee of the Republic of Belarus visited Investigation Service of the Ministry of Finance of Georgia. Head of Investigation Service, Mr. Soso Ramishvili, together with high level officials of Investigation Service had a meeting with Deputy Chairman of the State Control Committee - Director of the Financial Investigation Department Mr. Igor Marshalov, and representatives of the same authority – Mr. Dimitri Diagilev and Viktor Bogomazov.