Press releases

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with representatives of Customs Department of Revenue Service of Georgia, exposed three facts of breaching the procedure related to movement of especially large amount of goods across the customs border of Georgia.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with representatives of Customs Department of Revenue Service of Georgia, exposed one person on breaching the procedure related to movement of especially large amount of goods across the customs border of Georgia.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, arrested one person on the fact of breaching of procedure related to the movement of especially large quantity of goods across the customs border of Georgia.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with representatives of Customs Department of Revenue Service of Georgia, exposed a fact of breaching the procedure related to movement of goods across the customs border of Georgia by group of people with prior agreement.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service in coordination with representatives of the Customs Department of Revenue Service of Georgia, exposed three facts of breaching the procedure related with movement of especially large amount of goods across the customs border of Georgia.

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia in coordination with representatives of Customs Department of Revenue Service of Georgia, exposed two facts of breaching the procedure related to movement of especially large amount of goods across the customs border of Georgia and imposed criminal liability on three persons.