News

Misappropriation of large amount of money by deceit

20-March-2020

As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia detained one person on the fact of misappropriation of the large sum of money of another person by

Forged tax documentation

18-March-2020

As a result of operative-searching and investigative activities, the representatives of the Investigation Service of the Ministry of Finance of Georgia detained 7 persons on a fact of manufacturing and use of forged tax documentation, considerable d

Soso Ramishvili - Investigation Service continues to work without the hindrances

16-March-2020

According to Soso Ramishvili, Head of the Investigation Service of the Ministry of Finance, in recent days the agency has actively taken measures to prevent the possible spread of the new coronavirus (COVID-19).

FRAUD

13-March-2020

As a result of the operative-searching and investigative activities the representatives of the Investigation Service of The Ministry of Finance of Georgia detained one person on an attempt of obtaining another person’s large amount of money by deceit

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