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EMPLOYEES OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA CELEBRATED PROFFESIONAL DAY

EMPLOYEES OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA CELEBRATED PROFFESIONAL DAY

Saturday, March 30, 2019
On March 30, 2019 - 15 years passed since the establishment of Investigation Service.
Investigation Service detained two persons on the fact of bribery

Investigation Service detained two persons on the fact of bribery

Wednesday, March 27, 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 persons on the facts of bribery and participation in bribe taking.
Investigation Service detained one person on the fact of bribery

Investigation Service detained one person on the fact of bribery

Tuesday, March 26, 2019
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.
INVESTIGATION SERVICE EXPOSED tWO FACTS OF ILLEGAL ENTREPRENEURIAL ACTIVITY

INVESTIGATION SERVICE EXPOSED tWO FACTS OF ILLEGAL ENTREPRENEURIAL ACTIVITY

Saturday, March 23, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, two facts of illegal entrepreneurial activity were exposed.

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF TAKING PROPERTY OF ANOTHER PERSON BY DECEIT

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF TAKING PROPERTY OF ANOTHER PERSON BY DECEIT

Thursday, March 21, 2019
As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of taking property of another person by deceit for its unlawful appropriation.
INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF MANUFACTURING AND SALE OF THE FORGED TAX DOCUMENTS

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF MANUFACTURING AND SALE OF THE FORGED TAX DOCUMENTS

Tuesday, March 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 the head of a limited liability company in Tbilisi, on the fact of manufacturing and sale of forged tax documents.
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