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THE FACT OF STORAGE AND TRANSPORTATION OF PARTICULARLY LARGE AMOUNT OF NON-EXCISED TOBACCO

Monday, September 6, 2021
THE FACT OF STORAGE AND TRANSPORTATION OF PARTICULARLY LARGE AMOUNT OF NON-EXCISED TOBACCO

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

Investigation determined that the detained person by the vehicle owned by him, transported particularly large amount of non-excised electronic tobacco of "HQD" for its further sale.

As a result of the investigative activities, 1 596 packs of non-excised electronic tobacco, intended for sale, were seized. Total market value of seized goods equals GEL 47 880.

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

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