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STATEMENT OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

STATEMENT OF INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

Wednesday, October 30, 2024

Regarding the case of so-called “call centers” under the investigation of Investigation Service of the Ministry of Finance of Georgia, taking into consideration the high public interest, the Service explains that, in accordance with the law, based on the relevant motion, the bank accounts of the specific persons involved in the case were seized by the court’s ruling.
 

STATEMENT OF THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

STATEMENT OF THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

Thursday, October 24, 2024

In accordance with the operational information received in connection with the criminal case, being under investigation of Investigation Service of the Ministry of Finance of Georgia, investigative activities were conducted in three alleged so called "call centers" and based on the judge's ruling, the specified facilities were searched.
 

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.
 

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