As a result of investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained an employee of NNLE Gori Municipality Development and Tani and Tedzmi Protected Landscape Management Agency for bribe-taking.
As a result of operative-searching and investigative activities carried out by representatives of Investigation Service of the Ministry of Finance of Georgia, customs officer of Poti Economic Zone at the Customs Department of the LEPL "Revenue Service" was detained on the fact of bribe-taking.
As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of bribe-taking, chief specialist of Municipal District Monitoring Service of Internal Control Department of Tbilservice Group LLC was detained.
As a result of operative-searching and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Prosecutor’s Office of the West Georgia, four individuals were detained on the fact of misappropriation of a large amount of state funds by deceit, assisting in fraud and manufacturing and selling forged official documents.
