Press releases

Deputy Heads of Investigation Service of the Ministry of Finance of Georgia, Mr. Vaja Panozishvili and Mr. Vakhtang Paresishvili had a meeting with: assistant legal attaché of Federal Bureau of Investigation (FBI) of the Embassy of the United States of America – Matthew Boyden, Supervisory Special Agent of Criminal Investigative Division of Transnational Organized Crime - East of Federal Bureau of Investigation (FBI) of the U.S. Department of Justice – Thayne A. Larson, Investigator of the Office of the Legal Attaché of Embassy of the United States of America - Giorgi Berishvili.

As a result of operative-searching and investigative activities carried out, on the basis of court ruling, representatives of Investigation Service of the Ministry of Finance of Georgia, detained head of construction company and employee of the Mayor’s office of Khelvachauri municipality on fact of fraudulent misappropriation of large amount of state property, whereas criminal liability was imposed on one person on the fact of producing forged documents.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained two persons, on the fact of manufacturing and sale of forged documents.

On March 30, 2019 - 15 years passed since the establishment of Investigation Service.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two persons on the facts of bribery and participation in bribe taking.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained head of military unit of one of the districts, under Tbilisi City hall.