News

Investigation Service imposed criminal liability on three persons on three facts of storing and selling forged money

18-September-2018

Investigation Service of the Ministry of Finance of Georgia, imposed criminal liability on three persons on the fact of storing and selling forged money.

Representatives of Investigation Service of the Ministry of Finance of Georgia together with the representatives of Anti-Corruption A...

15-September-2018

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, together with the representatives of Anti-Corruption Agency of the State Security Service of

Minister of Finance of Georgia met the representatives of Investigation Service

13-September-2018

Minister of Finance of Georgia Mr. Ivane Machavariani, together with the Head of Investigation Service Mr. Levan Gamkrelidze met the heads of regional divisions of Investigation Service of the Ministry of Finance of Georgia.

Representative of Investigation Service, took part in Task Group Cigarette Conference organized by the European Anti-Fraud Office (OL...

13-September-2018

On September 10-13, the 23rd traditional annual Task Group Cigarette Conference was held in Sofia, capital of Republic of Bulgaria, organized by European Anti-Fraud Office (OLAF). Head of Tbilisi Main Division of the Investigation Department of Inves

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