Mr. Levan Kharabadze, head of Investigation Service of the Ministry of Finance of Georgia, introduced the deputy head of the Service - Mr. Irakli Narsia to the heads of structural units and employees.
Mr. Levan Kharabadze, Head of Investigation Service of the Ministry of Finance of Georgia, together with his deputies and high-ranking officials of the Investigation Department, held working meetings with the employees of Shida Kartli and Samtskhe-Javakheti regional divisions.
An investigation is underway at the Investigation Service of the Ministry of Finance concerning the companies sanctioned yesterday by the Great Britain (AiFory LLC, Arvix LLC, and Rapira Group LLC). In connection with this, concrete legal results have already been achieved.
Investigation Service of the Ministry of Finance of Georgia, together with other law enforcement agencies, continues its active and uncompromising fight against crimes committed both in the sphere of corruption and in the financial-economic field. This time, we have exposed three criminal offences.
