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THE 3RD MEETING OF STEERING COMMITTEE OF PGG-II PROJECT

THE 3RD MEETING OF STEERING COMMITTEE OF PGG-II PROJECT

Thursday, November 18, 2021

On November 17th, 2021 head of Tbilisi Main Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia, Mr. Besik Tsikhelashvili participated in the online 3rd meeting of Steering Committee of the project on “Enhancing the systems of prevention and combating corruption, money laundering and terrorist financing in Georgia”, organized by the Economic Crime and Cooperation Division (ECCD) of the Council of Europe.

INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY ONE PERSON ON THE FACT OF SMUGGLING OF PARTICULARLY LARGE AMOUNT OF GOLD

INVESTIGATION SERVICE BROUGHT TO THE CRIMINAL LIABILITY ONE PERSON ON THE FACT OF SMUGGLING OF PARTICULARLY LARGE AMOUNT OF GOLD

Thursday, November 18, 2021

Representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities carried out together with the representatives of Customs Department of the Revenue Service, brought to the criminal liability one person on the fact of importing particularly large amount of undeclared goods to the customs border of Georgia.

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