Criminal proceeding initiated with regard to alleged tax evasion in particularly large amount - 492 million 76 thousand 712 AMD committed by a company is being investigated in General Department for Investigation of Economic Crimes and Smuggling of the RA Investigative Committee.

On the base of the sufficient evidence obtained in the course of the preliminary investigation, public criminal prosecution was initiated against A.N., director of the company and S.H., former director of the company, according to the Point 2 of the Part 3 of the Article 290 of RA Criminal Code.

Home detention, bail in the amount of 50 million AMD and absence ban was applied as a pretrial measure against A.N.., S.H.. was detained.

Preliminary investigation of the criminal proceeding is ongoing.