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.
As a result of operative-searching and investigative activities carried out by representatives of the Investigation Service of the Ministry of Finance of Georgia, charges were brought against two persons on the facts of attempting to illegally appropriate funds belonging to the state, as well as making and using a forged official document.
Mr. Merab Gamkrelidze, Head of Investigation Service of the Ministry of Finance of Georgia, presented the new heads to the employees of the structural divisions of the Service.
