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 June of 2024, exposed 22 facts of storage, transportation and sale of large amount of excisable goods subject to marking, without excise marks and brought to the criminal liability 24 persons, 10 of which were detained.
As a result of investigative activities, total number of 29 918 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 155 000.
Investigation is underway under the Article 200 of the Criminal Code of Georgia, which envisages imprisonment from 6 to 8 years.
