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THE HEAD OF THE ANTI-CORRUPTION BUREAU RAZHDEN KUPRASHVILI VISITED THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

THE HEAD OF THE ANTI-CORRUPTION BUREAU RAZHDEN KUPRASHVILI VISITED THE INVESTIGATION SERVICE OF THE MINISTRY OF FINANCE OF GEORGIA

Thursday, May 18, 2023

The head of the Investgation Service - Soso Ramishvili and his deputies, along with the heads other departments, hosted the head of the LEPL Anti-corruption Bureau - Razhden Kuprashvili and his deputies.

INVESTIGATION SERVICE EXPOSED 33 FACTS OF STORAGE, TRANSPORTATION AND SALE OF NON-EXCISED TOBACCO IN APRIL

INVESTIGATION SERVICE EXPOSED 33 FACTS OF STORAGE, TRANSPORTATION AND SALE OF NON-EXCISED TOBACCO IN APRIL

Thursday, May 18, 2023

As a result of operative-searching and investigative activities carried out throughout Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia, during the month of April of 2023, exposed 33 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks and brought to the criminal liability 29 persons, 10 of which were detained.

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