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INVESTIGATION SERVICE EXPOSED 17 FACTS OF STORAGE, TRANSPORTATION AND SALE OF NON-EXCISED LARGE AMOUNT OF GOODS IN MAY

INVESTIGATION SERVICE EXPOSED 17 FACTS OF STORAGE, TRANSPORTATION AND SALE OF NON-EXCISED LARGE AMOUNT OF GOODS IN MAY

Wednesday, June 5, 2024

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 May of 2024, exposed 17 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks and brought to the criminal liability 17 persons, 4 of which were detained.

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