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AN INTERNAL FOOTBALL CHAMPIONSHIP WAS HELD AT THE INVESTIGATION SERVICE

AN INTERNAL FOOTBALL CHAMPIONSHIP WAS HELD AT THE INVESTIGATION SERVICE

Tuesday, October 8, 2024

In order to establish a healthy lifestyle and promote sports activities at the Investigation Service of Ministry of Finance of Georgia, an autumn championship in mini-football was organized by the administration of the Service.

INVESTIGATION SERVICE HELD A MEETING WITH THE REPRESENTATIVES OF THE STATE CUSTOMS COMMITTEE OF THE REPUBLIC OF AZERBAIJAN

INVESTIGATION SERVICE HELD A MEETING WITH THE REPRESENTATIVES OF THE STATE CUSTOMS COMMITTEE OF THE REPUBLIC OF AZERBAIJAN

Monday, October 7, 2024

Investigation Service of the Ministry of Finance of Georgia hosted representatives of the State Customs Committee of the Republic of Azerbaijan.
 

REPRESENTATIVES OF THE NATIONAL CRIME AGENCY OF THE UNITED KINGDOM DELIVERED SPECIALIZED TRAINING TO THE OFFICERS OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

REPRESENTATIVES OF THE NATIONAL CRIME AGENCY OF THE UNITED KINGDOM DELIVERED SPECIALIZED TRAINING TO THE OFFICERS OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

Friday, October 4, 2024

As a result of close professional collaboration with international liaison officer of the British Embassy to Georgia, representatives of the National Crime Agency (NCA) of the United Kingdom delivered specialized 2-day training to investigators and analysts of Investigation Service of the Ministry of Finance of Georgia. Topics of the training covered various aspects related to the parallel financial investigations and frozen assets management.
 

INVESTIGATION SERVICE EXPOSED FACT OF IMPORTING PARTICULARLY LARGE AMOUNT OF GOODS THROUGH THE CASTOMS BORDER, IN VIOLATION OF CASTOMS REGULATION

INVESTIGATION SERVICE EXPOSED FACT OF IMPORTING PARTICULARLY LARGE AMOUNT OF GOODS THROUGH THE CASTOMS BORDER, IN VIOLATION OF CASTOMS REGULATION

Thursday, September 26, 2024

As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of the Customs Department of the Revenue Service, exposed fact of importing particularly large amount of goods through the customs border of Georgia in violation of customs regulations by a group with a prior agreement, for which criminal prosecution was started against two persons.
 

STATEMENT OF THE INVESTIGATION SERVICE

STATEMENT OF THE INVESTIGATION SERVICE

Friday, September 13, 2024

Considering the high interest of the public, we would like to respond to the information disseminated yesterday by one of the media, which is aimed at misinforming the public and discrediting the investigative authority.

REPRESENTATIVES OF THE INVESTIGATION SERVICE EXPOSED 11 FACTS OF STORAGE, TRANSPORTATION AND SALE OF NON-EXCISED TOBACCO IN AUGUST

REPRESENTATIVES OF THE INVESTIGATION SERVICE EXPOSED 11 FACTS OF STORAGE, TRANSPORTATION AND SALE OF NON-EXCISED TOBACCO IN AUGUST

Tuesday, September 3, 2024

As a result of operative-searching and investigative activities carried out throughout Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia, during the month of August of 2024, exposed 11 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks and brought to the criminal liability 11 persons, 2 of which were detained.
 

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