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The Georgia Bureau of Investigation (GBI) is an independent, statewide agency that supports the state's criminal justice system in the areas of criminal investigations, forensic laboratory services and computerized criminal justice information.
2 ημέρες πριν · Agenda.ge, 31 Oct 2024 - 12:03, Tbilisi,Georgia. The Investigation Service of Georgia’s Ministry of Finance on Wednesday said it had seized bank accounts of individuals allegedly involved in an transnational crime involving fraudulent call centre services and money laundering. The update comes after the Service last week said it had conducted ...
The Georgia Bureau of Investigation (GBI) is the state bureau of investigation of the U.S. state of Georgia. It is an independent, statewide agency that provides assistance to Georgia's criminal justice system in the areas of criminal
24 Οκτ 2024 · Georgia's Interpress news agency said that members of the Finance Ministry's investigative arm had entered Concentrix's office complex in Tbilisi on Thursday and were conducting a search.
Computerized Criminal History (CCH): Georgia’s CCH database includes criminal history records of almost 4 million offenders and includes many features such as charge tracking, prosecutor dispositions, mug shots and automatic subscription notifications.
3 ημέρες πριν · Georgia begins investigating its disputed election but the opposition calls the probe into question. The Prosecutor’s Office in Georgia says it has launched an investigation into alleged vote ...