Wednesday, April 3, 2019
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.
Tuesday, April 2, 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 fact of manufacturing and sale of forged documents.
Saturday, March 30, 2019
On March 30, 2019 - 15 years passed since the establishment of Investigation Service.
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.
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.
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.