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INVESTIGATION SERVICE ARRESTED FOUR PERSONS ON THE FACT OF STORING – TRANSPORTING AND SELLING OF ESPECIALLY LARGE AMOUNT OF GOODS WITHOUT EXCISE

Friday, September 22, 2017
INVESTIGATION SERVICE ARRESTED FOUR PERSONS ON THE FACT OF STORING – TRANSPORTING AND SELLING OF ESPECIALLY LARGE AMOUNT OF GOODS WITHOUT EXCISE

As a result of operative-searching and investigative activities carried out in Samegrelo region, Investigation Service of the Ministry of Finance of Georgia arrested four people that were  storing, transporting and selling cigarettes subject to marking, without excise.

 

As a result of investigative activities 160 000  boxes of foreign cigarettes without excise were seized with the market value of GEL 416 000.


Investigation is underway under third part of article 200 of the Criminal Code of Georgia, which envisages imprisonment from 6 to 8 years.



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