01.04.2026

200 Million AMD of Damage Caused to State Recovered

200 Million AMD of Damage Caused to State Recovered

 

Within the framework of the criminal proceeding investigated in General Department for Investigation of Economic Crimes and Smuggling of the RA Investigative Committee it was found out that the company registered in the RA concealed its actual turnover and did not completely include in the tax calculations submitted to the RA State Revenue Committee. As a result, taxes in particularly large amount were concealed and were not paid. 

As a result of investigative and procedural actions conducted in the course of the preliminary investigation 200 million AMD of the damage caused to the state has been recovered. 

Preliminary investigation of the criminal proceeding is ongoing. 

Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.
INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA
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