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.
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.
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.