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THE INVESTIGATION SERVICE HAS ARRESTED ONE PERSON ON THE FACT OF PRODUCING, STORING AND SELLING OF OF GOODS SUBJECT TO MARKING WITHOUT EXCISE

Friday, November 3, 2017
THE INVESTIGATION SERVICE HAS ARRESTED ONE PERSON ON THE FACT OF PRODUCING, STORING AND SELLING OF OF GOODS SUBJECT TO MARKING WITHOUT EXCISE

As a result of operative-searching and investigative activities carried out, Investigation Service of the Ministry of Finance of Georgia arrested one person on fact of producing  storing and selling goods without excise subject to marking, in large quantities.


Investigation has determined that the accused person was selling alcoholic beverage - Chacha (vodka) without excise. The product was produced in the enterprise located in Tbilisi, owned by the above mentioned person.


As a result of investigative activities alcoholic beverage without excise were seized, with the market value of GEL 5 620.

 

Investigation is underway under second part of article 200 of the Criminal Code of Georgia, which envisages imprisonment from 4 to 6 years.



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