As a result of
operative-searching and investigative activities carried out by Investigation
Service of the Ministry of Finance of Georgia, two groups of criminals have
been detected, who were transporting and selling large amount of excisable
goods without excise marks.
According to
the investigation, one group of persons was selling 96 bottles of alcoholic
beverages BELUGA and NEFT in Tbilisi, which was subject to excising, and the
second group was transporting 1 900 packs of ZUMERRET cigarette in Batumi,
Adjara.
As a result
of the investigative actions, the goods without excise marks have been seized and
four members of both groups are arrested.
Investigation
is underway under the article 200, part II of the Criminal Code of Georgia,
which envisages imprisonment from 4 to 6 years.
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