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INVESTIGATION SERVICE EXPOSED A FACT OF BREACHING A PROCEDURE OF MOVING PARTICULARLY LARGE AMOUNT OF PRECIOUS METALS TO THE CUSTOMS BORDER

INVESTIGATION SERVICE EXPOSED A FACT OF BREACHING A PROCEDURE OF MOVING PARTICULARLY LARGE AMOUNT OF PRECIOUS METALS TO THE CUSTOMS BORDER

Friday, August 12, 2022

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities with the representatives of the Customs Department of the Revenue Service, exposed a fact of moving particularly large amount of precious metal jewelry products to the customs border of Georgia in violation of customs regulations.

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