Mr. Merab Gamkrelidze, Head of Investigation Service of Ministry of Finance of Georgia, introduced the new Deputy Head of the Service, Mr. David Ardazishvili, to the heads of structural units of the agency.
As a result of operative-searching and investigative activities carried out by employees of the Investigation Service of Ministry of Finance of Georgia, together with the Customs Department of the Revenue Service and in coordination with the General Prosecutor’s Office of Georgia, one person was detained on the fact of violation of the rules of movement of especially large quantity of goods across the customs border.
Investigation Service Exposed One Person on the Fact of Illegal Transportation of a Particularly Large Quantity of Medicines Across the Customs Border
As a result of investigative activities carried out by the representatives of the Investigation Service of Ministry of Finance of Georgia, 15 illegally operating currency exchange points were uncovered in the Adjara, Samegrelo and Shida Kartli regions.
