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PAID INTERNSHIP PROGRAM STARTS AT INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

PAID INTERNSHIP PROGRAM STARTS AT INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

Tuesday, May 6, 2025

Investigation Service of the Ministry of Finance of Georgia announces a paid internship program in investigative and operative directions.

INVESTIGATION SERVICE EXPOSED 21 FACTS OF STORAGE, TRANSPORTATION AND SALE OF LARGE AMOUNT OF NON-EXCISED CIGARETTES IN APRIL

INVESTIGATION SERVICE EXPOSED 21 FACTS OF STORAGE, TRANSPORTATION AND SALE OF LARGE AMOUNT OF NON-EXCISED CIGARETTES IN APRIL

Tuesday, May 6, 2025

As a result of operative-searching and investigative activities carried out throughout Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia, during the month of April of 2025, exposed 21 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks and brought to the criminal liability 30 persons, 7 of which were detained.
 

INVESTIGATION SERVICE EXPOSED TWO PERSONS ON THE FACTS OF COMMERCIAL BRIBERY, NEGLIGENCE AND MANUFACTURING AND SELLING FORGED DOCUMENT

INVESTIGATION SERVICE EXPOSED TWO PERSONS ON THE FACTS OF COMMERCIAL BRIBERY, NEGLIGENCE AND MANUFACTURING AND SELLING FORGED DOCUMENT

Thursday, May 1, 2025

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, two persons were exposed on the facts of commercial bribery, negligence and manufacturing and selling forged document.
 

HEAD OF INVESTIGATION SERVICE - MR. IRAKLI BERAIA HAS NEW DEPUTIES

HEAD OF INVESTIGATION SERVICE - MR. IRAKLI BERAIA HAS NEW DEPUTIES

Friday, April 25, 2025

Mr. Ioseb Vardzelashvili and Mr. Giorgi Gelashvili have been appointed as deputies of Mr. Irakli Beraia, Head of Investigation Service of the Ministry of Finance of Georgia.
 

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF STORAGE OF EXCISABLE CIGARETTES WITHOUT EXCISE MARKS, IN PARTICULARLY LARGE QUANTITIES

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF STORAGE OF EXCISABLE CIGARETTES WITHOUT EXCISE MARKS, IN PARTICULARLY LARGE QUANTITIES

Wednesday, April 23, 2025

As a result of measures carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of Samegrelo-Zemo Svaneti Police Department of the Ministry of Internal Affairs of Georgia, one person was detained on the fact of storage of excisable goods subject to marking, without excise marks, in particularly large quantities.

INVESTIGATION SERVICE EXPOSED THE FACT OF SMUGGLING AND STORAGE AND TRANSPORTATION OF NON-EXCISED GOODS

INVESTIGATION SERVICE EXPOSED THE FACT OF SMUGGLING AND STORAGE AND TRANSPORTATION OF NON-EXCISED GOODS

Wednesday, April 16, 2025

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, two foreign citizens were detained on the fact of transporting of goods in particularly large quantities across the customs border of Georgia in violation of customs regulations, by prior agreement as a group, as well as for the storage and transportation of excisable goods subject to marking, without excise marks.

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