ახალი ამბები

As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia, in coordination with representatives of the Customs Department of the Revenue Service, exposed two facts of importing particularly large amount of goods through the customs border of Georgia, in violation of customs regulations, on which two persons were detained.
 

Investigation Service of the Ministry of Finance of Georgia has started holding introductory and informational meetings with university students in order to popularize the paid internship program and attract the interest of young people. Ioseb Vardzelashvili, Deputy Head of the Investigation Service of the Ministry of Finance, and Levan Dzneladze, Head of the Investigation Department, held the first meeting with students of Iakob Gogebashvili Telavi State University.

As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia in Tbilisi and Adjara region regarding the activities of alleged criminal so-called „call centers“, based on the operational information received in connection with the criminal case being under investigation of the Service, various types of equipment and documentation containing electronic information were seized.

As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, two persons were detained on the fact of selling large amount of forged money, by prior agreement as a group.

Investigation Service of the Ministry of Finance of Georgia announces a paid internship program in investigative and operative directions.