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INVESTIGATION SERVICE DETAINED FIVE PERSONS ON THE FACT OF MANUFACTURING FORGED DOCUMENTS, ABUSE OF POWERS AND STORAGE AND SALE OF PARTICULARLY LARGE AMOUNT OF NON-EXCISED TOBACCO

INVESTIGATION SERVICE DETAINED FIVE PERSONS ON THE FACT OF MANUFACTURING FORGED DOCUMENTS, ABUSE OF POWERS AND STORAGE AND SALE OF PARTICULARLY LARGE AMOUNT OF NON-EXCISED TOBACCO

Tuesday, February 21, 2023

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, on the fact of manufacturing forged official documents, abuse of powers, negligence and storage and sale of particularly large amount of excisable goods subject to marking, without excise marks as a group, detained five persons, two of which are - the head of the company and his employee.

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