As a result of operative-searching and investigative activities, in coordination with the Prosecutor's Office of Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia, detained four individuals on the fact of importing particularly large amount of goods through the customs border, by prior agreement as a group.
As a result of investigative activities carried out, Investigation Service of the Ministry of Finance of Georgia has detained three individuals for taking and giving large amount of bribe.
As a result of operative-searching and investigative activities carried out in coordination with Kvemo Kartli Regional Prosecutor's Office, representatives of Investigation Service of the Ministry of Finance of Georgia detained a citizen of Georgia on the fact of manufacturing and using large number of counterfeited excise marks, manufacturing counterfeited goods hazardous to human life and health and using someone else's trademark.
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained two individuals for the illegal storage and transportation of alcohol products without excise marks in particularly large amount.
