Tbilisi, Georgia

4 articles

Finance Ministry’s Investigation and Revenue Services Announce Leadership Changes Following Resignations.
Religious Organization Accountability

Finance Ministry’s Investigation and Revenue Services Announce Leadership Changes Following Resignations.

In a significant reshuffle within Georgia’s Finance Ministry, new leaders have been appointed to the Revenue Service and Investigation Service following the resignations of their predecessors. Levan Kharabadze,...

Ministry of Finance’s Investigation and Revenue Service Heads Resign Amid Organizational Changes
Religious Organization Accountability

Ministry of Finance’s Investigation and Revenue Service Heads Resign Amid Organizational Changes

In a significant development within Georgia’s Ministry of Finance, Mikheil Maghlakelidze, the head of the Revenue Service, and Levan Kharabadze, the head of the Investigation Service, have both...

Georgia’s Finance Ministry: Investigation and Revenue Service Heads Step Down Amid Leadership Changes
Religious Organization Accountability

Georgia’s Finance Ministry: Investigation and Revenue Service Heads Step Down Amid Leadership Changes

In a significant development within Georgia’s Ministry of Finance, both the head of the Investigation Service, Levan Kharabadze, and the head of the Revenue Service, Mikheil Maghlakelidze, have...

Georgia Launches Investigation into Alleged Financial Scheme by TSQ Investment Group
Religious Organization Accountability

Georgia Launches Investigation into Alleged Financial Scheme by TSQ Investment Group

The Investigation Service of the Ministry of Finance of Georgia has initiated an investigation into TSQ Investment Group, also known as “Henry’s Pyramid,” following a referral from the...

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