Thursday, April 14, 2022
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained three persons on the fact of illegal entrepreneurial activity as a group, prior agreement as a group secretly bypassing customs control and preparing for transportation particularly large amount of movable item across the customs border of Georgia and storing particularly large amount of excisable goods subject to marking without excise marks.
Thursday, April 14, 2022
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, exposed one person on the fact of misappropriation of large amount of state property by deceit by manufacturing and using forged documents.