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WORKING VISIT OF THE DELECATION OF THE UNIVERSITY OF THE STATE FISCAL SERVICE OF UKRAINE

WORKING VISIT OF THE DELECATION OF THE UNIVERSITY OF THE STATE FISCAL SERVICE OF UKRAINE

Tuesday, July 6, 2021

Investigation Service of the Ministry of Finance of Georgia hosted a delegation of the University of the State Fiscal Service of Ukraine within the framework of a working visit.

INVESTIGATION SERVICE EXPOSED FACT OF MISAPPROPRIATION OF THE LARGE AMOUNT OF STATE PROPERTY BY DECEIT

INVESTIGATION SERVICE EXPOSED FACT OF MISAPPROPRIATION OF THE LARGE AMOUNT OF STATE PROPERTY BY DECEIT

Tuesday, July 6, 2021

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, initiated criminal prosecution against six persons on the facts of misappropriation of the state property by deceit, manufacturing and using forged documents and neglecting official duty.

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