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.
Representatives of Investigation Service of the Ministry of Finance of Georgia detained head of Batono LLC on the fact of manufacturing and selling counterfeited products hazardous to human life and health.
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, detained a citizen of Georgia on the fact of storage of excisable goods subject to marking, without excise marks, in particularly large quantities.
As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained a citizen of the Russian Federation on the fact of illegal storage and sale of alcoholic products without excise marks.
