Friday, February 9, 2024
Memorandum of Understanding between Investigation Service of the Ministry of Finance of Georgia and University of Portsmouth, UK has been signed by Vakhtang Paresishvili - Deputy Head of Investigation Service and Sarah Duckering - Director of Research and Innovation Services of the University of Portsmouth.
Friday, February 9, 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 January of the current year, exposed 18 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks and brought to the criminal liability 20 persons, 12 of which were detained.