Citizen of Armenia detained on the fact of selling large amount of counterfeited excise marks

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28 November 2024, 06:45

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Citizen of Armenia detained on the fact of selling large amount of counterfeited excise marks

29-09-2021 09:50

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained citizen of Armenia on the fact of selling large amount of counterfeited excise marks.

Investigation determined that accused person, in Tbilisi, in exchange for USD 2 700 sold 3 051 counterfeited excise marks for alcohol products, and was arrested during the process.

Investigation is underway under the second part, paragraph “c” of Article 2001 of Criminal Code of Georgia, which envisages imprisonment from 4 to 6 years.

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