In the course of the preliminary investigation of the criminal proceeding investigated in the Investigatve Division of Avan and Nor Nork administrative districts of Yerevan Investigative Department of the RA Investigative Committee, it was found out that the company imported to the RA a total of 48 thousand kg of meat product not included in the license, after which with the assistance of a company providing customs brokerage services, prepared and submitted declarations with distorted data to the tax authority, as a result of which 25% was paid for the imported goods instead of 80% customs duty.

As a result, the company evaded paying taxes and duties to the state budget in the amount of 13 million 894 thousand 935 AMD.

In the course of the preliminary investigation the damage caused to the state has been fully recovered.