News Archive

The fact of trafficking

12-February-2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of Ministry of Finance Georgia detained seven persons on fact of trafficking with a prior agreement by a group.

Non-excise tobacco seized

11-February-2020

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, carried out in different regions of Georgia, in January, revealed 30 cases of release, storage and transp

The Investigation Service identified five facts of illegal entrepreneurial activity

07-February-2020

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia have identified five facts of illegal entrepreneurial activity.

Training course in "Financial cybercrime and electronic evidence"

07-February-2020

The representatives of the Investigation Service of the Ministry of Finance of Georgia took part in the training course "Financial Cybercrime and Electronic Evidence," which was held in Batumi and organized by the Academy of the Ministry of Finance o

The fact of abuse of power and production and sale of forged documents

04-February-2020

As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia have initiated an investigation against two employees of the Center for preliminary technical inspecti

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