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INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF GOLD SMUGGLING

INVESTIGATION SERVICE DETAINED TWO PERSONS ON THE FACT OF GOLD SMUGGLING

Tuesday, March 19, 2024

As a result of operative-search and investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the Customs Department of the Revenue Service, two facts of transporting a particularly large amount of goods at the customs border of Georgia in violation of customs rules were exposed, for which two persons were detained.

INVESTIGATION SERVICE EXPOSED THE FACT OF SMUGGLING OF GOLD WITH THE VALUE OF GEL 535 000

INVESTIGATION SERVICE EXPOSED THE FACT OF SMUGGLING OF GOLD WITH THE VALUE OF GEL 535 000

Thursday, February 29, 2024

As a result of investigative activities carried out by Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of the Customs Department of the Revenue Service, the fact of importing particularly large amount of undeclared goods through the customs border of Georgia with violation of customs rules was exposed, for which one person was detained. 

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF ILLEGALLY IMPORTING OF PARTICULARLY LARGE AMOUNT OF GOODS THROUGH THE CUSTOMS BORDER

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF ILLEGALLY IMPORTING OF PARTICULARLY LARGE AMOUNT OF GOODS THROUGH THE CUSTOMS BORDER

Friday, February 23, 2024

As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of the Customs Department of the Revenue Service, exposed fact of importing particularly large amount of goods through the customs border of Georgia, in violation of customs regulations, on which one person was detained.

INVESTIGATION SERVICE EXPOSED FACT OF ILLEGAL IMPORT OF PARTICULARLY LARGE AMOUNT OF GOLD JEWELRY PRODUCTS THROUGH THE CUSTOMS BORDER

INVESTIGATION SERVICE EXPOSED FACT OF ILLEGAL IMPORT OF PARTICULARLY LARGE AMOUNT OF GOLD JEWELRY PRODUCTS THROUGH THE CUSTOMS BORDER

Wednesday, January 24, 2024

As a result of operative-searching and investigative activities carried out by the representatives of the Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities with the Customs Department of the Revenue Service, on the fact of importing particularly large amount of goods through the customs border of Georgia, in violation of customs regulations, foreign citizen was detained.

INVESTIGATION SERVICE DETAINED FOREIGN CITIZEN ON THE FACT OF SMUGGLING OF DIAMONDS

INVESTIGATION SERVICE DETAINED FOREIGN CITIZEN ON THE FACT OF SMUGGLING OF DIAMONDS

Tuesday, September 12, 2023

As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities with the representatives of the Customs Department of the LEPL Revenue Service, foreign citizen has been brought to the criminal liability, on the fact of smuggling of particularly large amount of goods across the customs border of Georgia.

INVESTIGATION SERVICE DETAINED A FOREIGN CITIZEN ON THE FACT OF IMPORTING PARTICULARLY LARGE AMOUNT OF GOODS THROUGH THE CUSTOMS BORDER, IN VIOLATION OF CUSTOMS REGULATIONS

INVESTIGATION SERVICE DETAINED A FOREIGN CITIZEN ON THE FACT OF IMPORTING PARTICULARLY LARGE AMOUNT OF GOODS THROUGH THE CUSTOMS BORDER, IN VIOLATION OF CUSTOMS REGULATIONS

Friday, July 21, 2023

As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of the Customs Department of the Revenue Service, exposed fact of importing particularly large amount of goods through the customs border of Georgia, in violation of customs regulations, on which a foreign citizen was detained.

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