News

INVESTIGATION SERVICE EXPOSED TWO PERSONS ON THE FACT OF MOVING LARGE QUANTITIES OF MOVABLE PROPERTY ACROSS THE CUSTOMS BORDER OF GEO...

13-June-2019

As a result of operative-searching and investigative activities carried out by representatives of the Investigation Service of the Ministry of Finance of Georgia, two persons were exposed on the fact of moving large quantities of movable property acr

Head of Investigation Service - Mr. Soso Ramishvili met the Chief Commandant of National Police of Poland - Mr. Yaroslav Shimchik

12-June-2019

Delegation of Commandant’s Office of National Police of Poland, had a working visit in Tbilisi. Head of Investigation Service, Mr. Soso Ramishvili, together with other high level officials of the Service, met the Chief Commandant of National Police o

INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON THREE PERSONS ON THE FACT OF MANUFACTURING AND USING OF FORGED TAX DOCUMENTS BY A...

11-June-2019

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, imposed criminal liability on three persons on the fact of manufacturing and using of forged

VISIT OF REPRESENTATIVES OF CARABINIERI CURRENCY ANTI-COUNTERFEITING UNIT OF THE REPUBLIC OF ITALY

11-June-2019

Representatives of Carabinieri Currency anti-Counterfeiting Unit of the Republic of Italy visited Investigation Service of the Ministry of Finance of Georgia.

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