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INVESTIGATION SERVICE DETAINED FOREIGN CITIZEN ON THE FACT OF SMUGGLING OF DIAMONDS

INVESTIGATION SERVICE DETAINED FOREIGN CITIZEN ON THE FACT OF SMUGGLING OF DIAMONDS

Tuesday, September 12, 2023

As a result of investigative activities carried out by the representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities with the representatives of the Customs Department of the LEPL Revenue Service, foreign citizen has been brought to the criminal liability, on the fact of smuggling of particularly large amount of goods across the customs border of Georgia.

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