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INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF STORAGE OF PARTICULARLY LARGE AMOUNT OF NON-EXCISED TOBACCO

Tuesday, August 3, 2021
INVESTIGATION SERVICE DETAINED ONE PERSON ON THE FACT OF STORAGE OF PARTICULARLY LARGE AMOUNT OF NON-EXCISED TOBACCO

As a result of operative-searching and investigative activities, representatives of Tbilisi Main Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of storage of particularly large amount of excisable goods subject to marking, without excise marks.

As a result of search and seizure activities conducted in the house of detained person, 4 728 boxes of non-excised tobacco: MAC, MANCHESTER, FLOYD, DUBAO and OSCAR, intended for sale, were seized. Total market value of which is GEL 20 803.

Investigation is underway under the third part of Article 200 of Criminal Code of Georgia, which envisages imprisonment from 6 to 8 years.
 

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