News Archive

Investigation Service of the Ministry of Finance of Georgia exposed facts of issuing forged Technical Inspection Certificates for veh...

19-October-2018

On the basis of operative information received recently, representatives of Investigation Service of the Ministry of Finance of Georgia started investigations in technical inspection centers situated in different regions throughout the country, on th

Investigation Service exposed 176 facts of preparing, selling and using of forged payment/tax documents

17-October-2018

As a result of operative-searching and investigative activities carried out in the period of 2018, Investigation Service of the Ministry of Finance of Georgia exposed 176 facts of preparing, selling and using of forged payment/tax documents.

Investigation Service arrested one person on the fact of storing and selling large quantity of forged money

15-October-2018

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia arrested citizen of Republic of Azerbaijan, as an accused on the fact of storing and selling l

MEETING WITH STUDENTS OF CAUCASUS INTERNATIONAL UNIVERSITY

13-October-2018

In order to introduce Internship Program and activities of Investigation Service in general, Deputy Head of Investigation Service Mr. Vazha Panozishvili had a meeting with graduates and masters’ degree students of law and business faculties of Caucas

INVESTIGATION SERVICE IMPOSED CRIMINAL LIABILITY ON THREE PERSONS ON THE FACTS OF DECEITFUL MISAPPROPRIATION OF STATE PROPERTY

12-October-2018

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, criminal liability was imposed on two heads of one of the companies and a former employ

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