ახალი ამბები

Internship program is being launched at Investigation Service of the Ministry of Finance of Georgia. This program is the best opportunity for those youngsters, who wish to connect their professional activities and career to Investigation Service – law enforcement authority that is combating against financial-economic crime in the country. In 2018, for the first time, format of the program will be paid internship. This will be additional stimulus for interested youngsters.

On October 3 of the current year, on the basis of a court ruling, representatives of Investigation Service of the Ministry of Finance of Georgia arrested heads of one of the construction-developer company G.J. and T.J. on the fact of committing of the offense (fraud, fraudulent possession of another’s property in large amounts by illegal use of the official position) defined by the third part of Article 180 of the Criminal Code of Georgia.

საქართველოს ფინანსთა სამინისტროს საგამოძიებო სამსახური იწყებს ანაზღაურებადი სტაჟირების პროგრამას და აცხადებს სტაჟიორების მიღებას ინსპექტორ-გამომძიებლის პოზიციაზე თბილისსა და რეგიონებში არსებულ ოფისებში.

As a result of operative searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, imposed criminal liability on one person, on the fact of misappropriation of state property by means of preparing and using forged official documents.

As a result of operative-searching and investigative activities carried out during the current year, criminal liability was imposed on 47 entrepreneurs, accused in illegal entrepreneurial activities by representatives of Investigation Service of the Ministry of Finance of Georgia