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 the representatives of Customs Department of the Revenue Service, exposed four facts of breaching the procedure related to the movement 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 exposed five facts of breaching the 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 have exposed five facts of breaching the procedure related to the movement 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 have seized, especially large amount of undeclared golden and silver goods – 40 kg in total, unprecedented during the whole period of existence of the Investigation Service.

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

As a result of operative-searching and investigative activities carried out together with the Customs Department of the Revenue Service, Investigation Service of the Ministry of Finance of Georgia arrested one citizen of Azerbaijan on fact of breaching the procedure related to the movement of goods across the customs border.