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INVESTIGATION SERVICE EXPOSED FACT OF IMPORTING PARTICULARLY LARGE AMOUNT OF GOODS THROUGH THE CASTOMS BORDER, IN VIOLATION OF CASTOMS REGULATION

INVESTIGATION SERVICE EXPOSED FACT OF IMPORTING PARTICULARLY LARGE AMOUNT OF GOODS THROUGH THE CASTOMS BORDER, IN VIOLATION OF CASTOMS REGULATION

Thursday, September 26, 2024

As a result of operative-searching and investigative activities, Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of the Customs Department of the Revenue Service, exposed fact of importing particularly large amount of goods through the customs border of Georgia in violation of customs regulations by a group with a prior agreement, for which criminal prosecution was started against two persons.
 

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