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INVESTIGATION SERVICE OF MINISTRY OF FINANCE OF GEORGIA BROUGHT TO CRIMINAL LIABILITY ONE PERSON ON THE FACT OF SMUGGLING A PARTICULARLY LARGE AMOUNT OF PRECIOUS METAL PRODUCTS

INVESTIGATION SERVICE OF MINISTRY OF FINANCE OF GEORGIA BROUGHT TO CRIMINAL LIABILITY ONE PERSON ON THE FACT OF SMUGGLING A PARTICULARLY LARGE AMOUNT OF PRECIOUS METAL PRODUCTS

Thursday, April 28, 2022

As a result of operative-searching and investigative activities carried out, representatives of Investigation Service of the Ministry of Finance of Georgia, in coordination with the representatives of the Customs Department of the Revenue Service, brought to criminal liability one person on the fact of moving large quantities of undeclared precious metal products across the customs border of Georgia. 

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