3 arrested for smuggling of precious metals
Tweet 
Share
The Investigation Service of the Ministry of Finance of Georgia has arrested three individuals for smuggling large quantities of undeclared gold and silver items across the customs border.
The state body said on Wednesday the arrested individuals had smuggled "various items" of 2,260 kg of gold and 6,189 kg of silver.
Circumventing customs controls through the Sarpi Border Crossing Point in the west of the country, the group smuggled in items worth ₾429,111 ($141,476/€134,648).
The offenders are set to face up to 11 years in prison.
The Investigation Service of the Ministry of Finance of Georgia has arrested an Armenian citizen for importing large quantities of undeclared precious metal products across the customs border of Georgia, the state body said on Thursday.
The Investigation Service of the Ministry of Finance of Georgia has arrested two individuals and charged them with property damage and manufacture and use of forged customs documents, the state authority said on Wednesday.
Investigators of Georgia’s Ministry of Finance detained a citizen of Azerbaijan today who was trying to smuggle out 2,5kg gold from Georgia.
A criminal proceeding has been launched against one individual for smuggling ₾26,644 ($8,808/€8,352) worth of medicines and two laptops across Georgia’s southern border, the Investigation Service of the Georgian Finance Ministry said on Wednesday.
The Investigation Service of the Finance Ministry has arrested an Azerbaijani citizen for attempting to smuggle large amounts of goods from Georgia to Azerbaijan, the state body said on Wednesday.
Georgian customs officers seized undeclared gold worth ₾18,425 ($6,398/€6,288) on the Red Bridge, a crossing point between Georgia and Azerbaijan, and the Georgia-Turkey border crossing checkpoint of Sarpi in the south-west of the country, Georgian Revenue Service announced on Friday.
Georgian Border Police have arrested two Armenian citizens for an attempt of illegal crossing of the border between the two states in Georgia’s south-east and smuggling of drugs, the state body said on Thursday.