Thursday, November 16, 2017
As a result of operative-searching and investigative activities carried out, the Investigation Service of Ministry of Finance of Georgia has exposed two persons on breaching the procedure related to the movement of goods across the customs border.
Friday, October 6, 2017
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 has exposed three facts of breaching the procedure related to the movement of goods across the customs border. Three persons were accused and criminal liability was imposed on them.
Tuesday, September 26, 2017
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 has exposed three facts of breaching the procedure related to the movement of goods across the customs border. Three persons were accused and criminal liability was imposed on them.
Thursday, September 7, 2017
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 has exposed two facts of breaching the procedure related to the movement of goods across the customs border.
Wednesday, August 30, 2017
As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia together with employees of the Customs Department of the Revenue Service exposed one person on the fact of breach of the procedure related to the movement of goods across the customs border of Georgia.