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INVESTIGATION SERVICE DETAINED FOREIGN CITIZEN ON THE FACT OF SELLING FORGED MONEY IN THE LARGE QUANTITIES

Tuesday, April 8, 2025

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained a foreign citizen on the fact of selling forged money in large quantities.

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF IMPORTING PARTICULARLY LARGE AMOUNT OF GOODS THROUGH THE CUSTOMS BORDER IN VIOLATION OF CUSTOMS REGULATIONS

Monday, April 7, 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, in coordination with the Customs Department of the Revenue Service, detained one person, on the fact of importing particularly large amount of goods through the customs border of Georgia, in violation of customs regulations.

MR. IRAKLI BERAIA WILL BE IN CHARGE OF THE INVESTIGATION SERVICE OF MINISTRY OF FINANCE OF GEORGIA

Thursday, April 3, 2025

Based on the nomination of the Minister of Finance of Georgia, H.E. Lasha Khutsishvili, and the order of the Prime Minister, H.E. Irakli Kobakhidze, Mr. Irakli Beraia was appointed to the position of Head of Investigation Service of the Ministry of Finance.

PROFESSIONAL DAY OF THE EMPLOYEES OF INVESTIGATION SERVICE

Friday, March 28, 2025

Professional Day of the Employees of the Service was celebrated at Investigation Service of the Ministry of Finance of Georgia. The Agency presented a report on its activities for 2024 and awarded successful employees.
 

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