Employees of the Investigation Service of Ministry of Finance of Georgia detained five persons on the fact of storing and transporting a particularly large quantity of excisable goods subject to mandatory marking without excise marks.
Mr. Merab Gamkrelidze, Head of Investigation Service of Ministry of Finance of Georgia, together with his deputy, Mr. David Ardazishvili, held meetings with the heads and employees of the regional divisions of the Service in Kvemo Kartli and Mtskheta-Mtianeti regions.
As a result of investigative activities carried out by employees of the Investigation Service of Ministry of Finance of Georgia, one person was detained on the fact of storing a particularly large quantity of excisable goods subject to mandatory marking without excise marks.
As a result of operative-searching and investigative activities carried out by employees of the Investigation Service of Ministry of Finance of Georgia, charges were brought against 13 persons in four separate criminal cases involving the fraudulent misappropriation of state-owned land plots.
