Press releases

News/Press releases

INVESTIGATION SERVICE EXPOSED FACT OF SMUGGLING OF PARTICULARLY LARGE AMOUNT OF PRECIOUS METALS

Friday, June 18, 2021
INVESTIGATION SERVICE EXPOSED FACT OF SMUGGLING OF PARTICULARLY LARGE AMOUNT OF PRECIOUS METALS

Representatives of Investigation Service of the Ministry of Finance of Georgia, through the coordinated activities carried out together with the Customs Department of the Revenue Service, detained two citizens of Republic of Armenia on the fact of breach of procedures related to the movement of particularly large amount of goods across the customs border of Georgia.

Investigation determined that the accused persons, using specially arranged hiding places, have brought to Georgia particularly large amount, undeclared precious metal products through the customs checkpoint “Sarpi”.

As a result of investigative activities, 508.66 grams of gold products were seized, customs value of which exceeds GEL 56 253.

Investigations is underway under the fifth part, paragraph “d” of article 214 of the Criminal Code of Georgia, which envisages imprisonment from 8 to 11 years.
 

Rate article

No rating
Rate this article:
No rating

Share

Print
«May 2024»
MonTueWedThuFriSatSun
293012345
6789101112
13141516171819
20212223242526
272829303112
3456789

 

 

Back To Top