Tag: Investigation Service
Head of Investigation Service of Finance Ministry holds working meetings with staff in Imereti, Zugdidi
Investigation Service detains four individuals for import of Octane+, bypassing customs rules
Ministry of Finance Investigation Service arrests three individuals for extensive bribery offences
Investigation Service arrests Russian citizen for illegal sale of non-excise alcohol
Investigation Service: Former deputy health minister Ilia Gudushauri arrested for abuse of official duties
Investigation Service detains former deputy health minister
Ministry of Finance’s Investigation Service detains Tbilservice Group employee over bribery allegation
Investigation Service detains Head of Crystal Group on legalization of illicit revenue
Former Deputy Minister of Infrastructure arrested, ex-Minister’s house searched
Investigation Service detains Azerbaijan and Belarus citizens for alleged illegal entrepreneurial activities
Oni Municipality Mayor representative detained on bribe-taking charge
Finance Ministry investigators arrest Rural Development Agency department head
Lentekhi Municipality Culture Center Director detained on bribery charge
Finance Minister introduces new Head of Investigation Service
Mikheil Maghlakelidze appointed head of Investigation Service
Investigation Service seizes tech, documents in call centre investigation
Investigation Service detains foreign national on charges of counterfeit money trafficking
Head of Finance Ministry's Investigation Service resigns
Investigation Service interrogates GPB cameraman injured at protest
Investigation Service arrests suspect in major academic visa fraud scheme