As a result of operative-searching and investigative activities carried out throughout Georgia, representatives of Investigation Service of the Ministry of Finance of Georgia, during the month of August of 2023, exposed 19 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks and brought to the criminal liability 12 persons, 3 of which were detained.
As a result of investigative activities, total number of 9445 boxes of different brands of non-excised tobacco, intended for sale, were seized from the persons exposed in crime. Total market value of the seized goods exceeds GEL 47 000.
Investigation is underway under the Article 200 of the Criminal Code of Georgia, which envisages imprisonment from 6 to 8 years.
