ახალი ამბები

The Investigation Service of Ministry of Finance of Georgia is actively working on detecting and exposing persons occupied with illegal sales of timber. Representatives of the Investigation Service carried out several important activities in the period of October-November 2017 in Imereti and Samtskhe-Javakheti regions.

As a result of operative-searching and investigative activities carried out, the Investigation Service of Ministry of Finance of Georgia has exposed two persons on breaching the procedure related to the movement of goods across the customs border.

Deputy Head of Investigation Service of Ministry of Finance of Georgia, Mr. Iga Zaalishvili and Head of Tbilisi Main Division of Investigation Department of Investigation Service, Mr. Giorgi Elgandashvili participated in TAIEX Regional Workshop for the Eastern Partnership Countries „Best Practices of Asset Recovery Offices (ARO) in the European Union. Tracing and Identifying Criminal Assets“. The event took place on 13-14 November 2017 in Brussels, Belgium.

As a result of investigational-operative activities carried out by representatives of Investigation Service of Ministry of Finance of Georgia, heads of two companies were exposed on fact of misappropriation of large quantity of state property.

As a result of operative-searching and investigative activities carried out by the Investigation Service of the Ministry of Finance of Georgia, five facts of illegal entrepreneurial activity were detected.