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.
Thursday, June 29, 2023
As a result of operative-searching and investigative activities, representatives of the Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities with the Customs Department of the Revenue Service, exposed three facts of importing particularly large amount of undeclared gold and silver jewelry products through the customs border of Georgia, in violation of customs regulations.
Thursday, June 1, 2023
As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities 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 and detained one person.
Friday, January 13, 2023
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities with the representatives of the Customs Department of the Revenue Service, in the beginning of January exposed three fact of importing particularly large amount undeclared gold jewelry products through the customs border of Georgia.
Tuesday, October 25, 2022
As a result of operative-searching and investigative activities, employees of the Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of the Customs Department of the Revenue Service, exposed two facts of the import of a large amount of undeclared various kind of goods at the customs checkpoint "Sarfi".
Tuesday, October 11, 2022
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities with the representatives of the Customs Department of the Revenue Service, exposed 2 facts of importing large amounts of undeclared various types of jewelry and gold products to the customs border of Georgia.