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18.04.24, 16:46
Case of Smuggling Drugs of «Methamphetamine», «Heroine» and «Marijuana» Type Weighing over 13 kg Disclosed; Wanted Found; Two more Members of Criminal Group Detained
Another case of smuggling narcotic drugs in particularly large amount by a group was disclosed.
18.04.24, 10:36
Within Criminal Proceeding on Stealing Gold Bars in Particularly Large Amount, Weighing 36 kg and 293.000.000 RF rubbles through Banditry Committed in Parakar, Criminal Prosecution Initiated against 12 Persons; 5 of them Detained
A number of circumstances of stealing property in particularly large amount through banditry committed in Armavir region, were found out.
16.04.24, 17:12
Tax in the Amount of about 50 Million AMD Hidden from the State by Submitting Distorted Data on Employees’ Salaries; Damage Fully Recovered
In the course of preliminary investigation on April 15, 2024 A.D. was arrested on the base of suspicion of evading paying taxes.
16.04.24, 11:42
In the Course of Preliminary Investigation Tax Obligation in the Amount of 848 Million AMD Hidden from the State Recovered by Business Entity
They hid the taxation object in the amount of 3.481.104.442 AMD paid in cash to the employees by the company and entered distorted data in monthly calculations of income tax and social remuneration.
11.04.24, 17:16
29 year-old Man Participated in Criminal Organization Engaged in Illegal Sale of Narcotic Drugs through Telegram Stores and Committed Money Laundering in the Amount of more than 43 Mln AMD; Preliminary Investigation Ongoing
Circumstances of participating in the criminal organization created in 2019 and still in operation, engaged in illegal sale of narcotic drugs in particularly large amount and money laundering in particularly large amount, by 29 year-old resident of Yerevan, were found out.
11.04.24, 12:07
250.000.000 AMD Recovered to State Budget within Proceeding on not Paying Taxes in Particularly Large Amount
A case of not paying taxes in particularly large amount was disclosed; 250․000․000 AMD was recovered to the state budget.

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