ახალი ამბები

Investigation Service of the Ministry of Finance of Georgia is conducting an Investigation on the fact of forgery cash receipts of one of the micro-credit companies.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia arrested one person on the fact of misappropriation of large amount of money.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia have exposed five facts of breaching the procedure related to the movement of goods across the customs border of Georgia.

Representatives of Investigation Service of the Ministry of Finance of Georgia, took part in a seminar held in Budapest, Hungary at International Law Enforcement Academy (ILEA) by Internal Revenue Service of the United States Department of the Treasury (IRS).

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia imposed criminal liability on three employees of Department of Health and Social Services of Tbilisi City Hall on the fact of neglect of official duty and on two heads of one of the companies on the fact of misappropriation of large amount of state-owned money by the group of people, with a prior agreement.