Press releases

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained Turkish citizen on the fact of breach of procedures related to 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, through the coordinated activities carried out together with the Customs Department of the Revenue Service, exposed Turkish citizen on the fact of breach of procedures related to movement of particularly large amount of goods across the customs border of Georgia.

As a result of undertaken activities, representatives of the Investigations Service of the Ministry of Finance of Georgia, in cooperation with the representatives of the Customs Department of The Revenue Service, identified two cases of movement of especially large amount of property, by breaching the procedures related to the movement of goods across the customs border.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia exposed two facts of breach of the rules related to the movement of goods in especially large quantity across the customs border and detained two persons thereto.

As a result of coordinated activities of the representatives of Investigation Service of the Ministry of Finance of Georgia and Customs Department of the Revenue Service of the Ministry of Finance of Georgia, the fact of customs rule violation with regard to movement of especially large quantity of goods at the customs border was exposed.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service exposed 3 facts of moving especially large amount of property, by breaching the procedure related to the movement of goods across the customs border.