Press releases

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 a fact of moving particularly large amount of precious metal jewelry products to the customs border of Georgia in violation of customs regulations.

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 a fact of moving particularly large amount of precious metal scrap to the customs border of Georgia in violation of customs regulations.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons on the fact of smuggling particularly large amount of movable goods across the customs border of Georgia, by prior agreement as a group.

Representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities carried out together with the representatives of Customs Department of the Revenue Service, brought to the criminal liability one person on the fact of importing particularly large amount of undeclared goods to the customs border of Georgia.

Representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities carried out together with the Customs Department of the Revenue Service, detained two citizens of Republic of Armenia on the fact of breach of procedures related to the movement of particularly large amount of goods across the customs border of Georgia.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained two citizens of Georgian on the fact of breach of procedures related to the movement of particularly large amount of goods across the customs border of Georgia