Wednesday, September 27, 2023
Head of Investigation Service - Soso Ramishvili, together with the heads of other departments, met with the representatives of European Union funded project "Support to the Public Administration Reform in Georgia" (PAR) and the embassies of the foreign countries. The guests were acquainted with the results achieved in 2023 and the vision of the Service in terms of close cooperation with foreign colleague agencies for the purpose of both future development and upgrade of the qualification of employees.
Wednesday, September 27, 2023
As a result of operative-searching and investigative activities carried out by the representatives of the Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities with the Kakheti District Prosecutor's Office, criminal prosecution was initiated against eight persons, on the fact of fraudulent misappropriation of large amount of state budget funds by deceit by manufacturing and using forged tax documents, as a group.