Press releases

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia and General Inspection of the Ministry of Internal Affairs of Georgia, detained three persons on the fact of storage and transportation of particularly large amount of excisable goods subject to marking, without excise marks in Imereti region, by the group. One of the detainees is specialist of Samegrelo-Zemo Svaneti police department of Ministry of Internal Affairs of Georgia, Khobi Regional Division.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained two persons on the fact of misappropriation of large amount of someone’s property by deceit, prior agreement as a group and manufacturing and using forged document certifying authority on the property.

As a result of operative-searching and investigative activities, representatives of Investigation Service detained one person on the fact of storage and transportation of particularly large amount of excisable goods subject to marking, without excise marks.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained the director of one of the non-entrepreneurial (non-commercial) legal entities of Gardabani Municipality.

As a result of operative-searching and investigative activities, representatives of Kvemo Kartli Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of storage and transportation of non-excised tobacco and storage of particularly large amount of excisable goods subject to marking, without excise marks.

As a result of operative-searching and investigative activities, representatives of Adjara and Guria Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia, detained two persons on the fact of storage and transportation of non-excised tobacco and transportation of particularly large amount of excisable goods subject to marking, without excise marks.