Criminal proceeding initiated with regard to alleged tax evasion in particularly large amount - 1 billion 137 million 16 thousand 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.D., the company director and H.G., the 100% shareholder and ultimate beneficial owner of the company according to the Points 1 and 2 of the Part 3 of the Article 290 of RA Criminal Code. 

Home detention, bail in the amount of 15 million AMD and absence ban was applied as a pretrial measure against A.D., H.G. was detained. 

Preliminary investigation of the criminal proceeding is ongoing.