21.04.2026

Damage of 326 Million AMD Caused to State Recovered

Damage of 326 Million AMD Caused to State Recovered

 

Preliminary investigation of the criminal proceeding initiated on making non-commercial transactions and not paying taxes in particularly large amount by a number of companies is conducted in General Department for Investigation of Economic Crimes and Smuggling of the RA Investigative Committee. 

As a result of large-scale and comprehensive procedural and evidentiary actions conducted in the course of the preliminary investigation, damage in particularly large amount of 326 million AMD has been recovered by one of the companies.

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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