As a result of operative-investigative activities carried out by the officers of Constitutional Security Department of the Ministry of Internal Affairs , the members of organized criminal group have been detained, namely: Zurab Kirtadze, - customs officer of Revenue Service of the Ministry of Finances also Zurab Inasaridze and Gela Nozadze,- the employees of LTD "Iberia Trading". At this stage of investigation it was established that the above mentioned persons have hid several thousands of GEL from the state budget as a result of corruption dealings.
Investigation is being conducted by the officers of Constitutional Security Department.