Press releases

On the basis of operative-searching and investigative activities conducted by the employees of Investigation Service of the Ministry of Finance of Georgia, a group of four persons has been arrested for storing and transporting large amount of excisable goods without excise marks in the three regions of Georgia - Kvemo Kartli, Samegrelo and Adjara.

Basis on the operative-searching and investigative activities conducted by employees of Investigation Service of the Ministry of Finance of Georgia, one person has been arrested for transporting and selling excisable goods without excise marks.

As a result of operative-searching and investigative activities carried out by the Investigative Service of the Ministry of Finance of Georgia, two entrepreneurial entities were detected in illegal entrepreneurial activity.

Investigation Service of the Ministry of Finance of Georgia, collaborated with the Customs Department of the Revenue Service, on the basis of the operative-searching activities and investigative actions, exposed Armenian citizen on the fact of violation of the rules regarding transportation especially large amount of goods through the custom’s border of Georgia.

As a result of operative-searching activities and investigative activities, Investigation Service of the Ministry of Finance together with employees of the Custom’s Department of the Revenue Service arrested one person on the fact of violation of the custom’s rules.

As a result of operative-searching and investigative activities officers of Investigation Service of the Ministry of Finance of Georgia arrested two person for illegal transportation and realization of the large amount of excisable goods