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INVESTIGATION SERVICE EXPOSED 45 FACTS OF STORAGE, TRANSPORTATION AND SALE OF NON-EXCISED GOODS IN FEBRUARY

INVESTIGATION SERVICE EXPOSED 45 FACTS OF STORAGE, TRANSPORTATION AND SALE OF NON-EXCISED GOODS IN FEBRUARY

Tuesday, March 7, 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 February of 2023, exposed 45 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks and brought to the criminal liability 47 persons, 21 of which were detained.

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