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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.

INVESTIGATION SERVICE EXPOSED FACTS OF IMPORTING PARTICULARLY LARGE AMOUNT OF GOODS THROUGH THE CUSTOMS BORDER, IN VIOLATION OF CUSTOMS REGULATIONS

INVESTIGATION SERVICE EXPOSED FACTS OF IMPORTING PARTICULARLY LARGE AMOUNT OF GOODS THROUGH THE CUSTOMS BORDER, IN VIOLATION OF CUSTOMS REGULATIONS

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.

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF IMPORTING PARTICULARLY LARGE AMOUNT OF GOLD JEWELRY PRODUCTS THROUGH THE CUSTOMS BORDER

INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF IMPORTING PARTICULARLY LARGE AMOUNT OF GOLD JEWELRY PRODUCTS THROUGH THE CUSTOMS BORDER

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.

THE FACTS OF IMPORTING LARGE AMOUNTS OF UNDECLARED GOLD JEWELRY

THE FACTS OF IMPORTING LARGE AMOUNTS OF UNDECLARED GOLD JEWELRY

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.

FACTS OF CUSTOMS RULE VIOLATION

FACTS OF CUSTOMS RULE VIOLATION

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".

THE FACTS OF BREACH OF CUSTOMS PROCEDURE

THE FACTS OF BREACH OF CUSTOMS PROCEDURE

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.

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