News Archive

HEAD OF INVESTIGATION SERVICE MR. LEVAN GAMKRELIDZE TOGETHER WITH HEADS OF THE INVESTIGATION DEPARTMENTS AND BUSINESS OMBUDSMAN MR. I...

14-August-2018

Within the frames of wide range operations carried out by the Investigation Service, in order to expose and suppress illegal logging and selling of timber, Head of the Investigation Service of the Ministry of Finance of Georgia Mr. Levan Gamkrelidze,

INVESTIGATION SERVICE ARRESTED ONE PERSON ON THE FACT OF ATTEMPT TO MISAPPROPRIATE CITIZEN’S MONEY

14-August-2018

As a result of operative-searching and investigative activities carried out by Investigative Service of the Ministry of Finance of Georgia, one person was arrested on the fact of attempt to misappropriate citizen’s money by means of fraudulent action

Investigation Service imposed criminal liability on three persons on the fact of smuggling of large quantity of golden goods

10-August-2018

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia in coordination with representatives of Customs Department of Revenue Service of Georgia, expo

INVESTIGATION SERVICE EXPOSED FACT OF ATTEMPT TO EXPORT ESPECIALLY LARGE AMOUNT OF DRUGS BY MEANS OF FALSE CUSTOMS DOCUMENTS

07-August-2018

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed a fact of attempt to export especially large amount of drugs across the customs borde

INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA ARRESTED TWO PERSONS ON STORING AND SELLING OF CIGARETTES WITHOUT EXCISE

02-August-2018

As a result of operative-searching and investigative activities carried out, representatives of the Investigation Service of the Ministry of Finance of Georgia exposed two facts of storing, transportation and selling of especially large amount of goo

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