On February 2nd of the current year, Investigation Service of the Ministry of Finance of Georgia initiated investigation on the facts of breaching of the procedure related to the movement of goods across the customs border of Georgia in particularly large quantities and manufacturing and using forged charge cards as a group.
The investigation was initiated based on the report received from the Revenue Service.
According to the information, a particularly large amount of fuel was transported by breaching customs procedures, which was sold through gas stations owned by one of the companies located throughout Georgia.
Relevant investigative measures are being held in order to determine the factual circumstances of the case.
Investigation is underway under the second parts of Articles 214 and 210 of Criminal Code of Georgia.