News

Investigation Service of the Ministry of Finance of Georgia exposed two facts of breach of the procedure related to the movement of g...

14-November-2019

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed two facts of breach of the rules related to the movement of goods in especially large quantity acr

The fact of illegal entrepreneurial activity

12-November-2019

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed one person on the fact of illegal entrepreneurial activity.

The four facts of bribery

09-November-2019

As a result of operative-searching and investigative activities, on the basis of the court ruling, representatives of Investigation Service of the Ministry of Finance of Georgia detained four employees of Kobuleti Municipality on the four facts of br

Detainment of ex-Mayor of Poti Municipality and three public servants

08-November-2019

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, on the basis of court ruling, detained 4 persons, three of whom are acting and one is a former public ser

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