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Damage in the Amount of 305 Million AMD Caused to State Recovered

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04.07.25, 09:33

Damage in the Amount of 305 Million AMD Caused to State Recovered

Damage in the Amount of 305 Million AMD Caused to State Recovered

In the course of preliminary investigation of the criminal proceeding initiated in General Department on Special Assignments of the RA Investigative Committee on evasion of taxes and other payments in particularly large amount and money laundering in particularly large amount, apparent factual data were obtained on the allegation that the organization conducting commercial activities in Armenia, during its activities made unjustified expense accounts, evading to pay taxes in the amount of 305 million 37 thousand 618 AMD.

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

Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.

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10.06.25, 09:12
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09.06.25, 12:38
Damage of 459 Million AMD Caused to State Recovered
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30.05.25, 17:35
106 Million 867 Thousand AMD of Damage Caused to State Recovered
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15.08.24, 11:53
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29.07.24, 17:15
25.000.000 AMD out of Damage Caused to State by LLC as a Result of Violation of Land Use Legislation Recovered in the Course of Preliminary Investigation
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