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Storing and transportation excisable goods without excise marks

Friday, November 29, 2019
Storing and transportation excisable goods without excise marks

Employees of Investigation Service of the Ministry of Finance of Georgia, as a result of operative-searching and investigative activities, during the period of November of the current year, exposed 11 cases of transportation of especially large amount of excisable goods without excise marks and arrested 4 persons.


As a result of investigative activities, 17 300 packages of non-excise cigarettes prepared for realization were seized from persons involved in crime from Tbilisi, Samegrelo, Imereti, Adjara and Kvemo Kartli regions.


The total market value of ceased non-excised cigarettes exceeds GEL 68 000.


Investigation is underway under the first, second and third parts of Article 200 of the Criminal Code of Georgia, which envisages imprisonment from 6 to 8 years of.

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