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08.07.2025Persons who actually Managed Operations of a Number of Companies Committed Money Laundering, Swindling and Tax Evasion in Particularly Large AmountThe criminal group formed within the framework of the criminal proceeding conducts simultaneous searches at totally 51 addresses of significant interest for investigation. -
08.05.20251 Billion 800 Million AMD of Damage Caused to State RecoveredFactual data were obtained on the allegation that the business entity had not provided cash register receipts and had not issued tax invoices when making sales, and had entered distorted data in tax calculations. As a result, particularly large amounts of taxes were not paid to the state budget. -
05.05.20251 Billion 600 Million AMD of Damage Caused to State RecoveredCriminal proceedings initiated on evasion of taxes in particularly large amount committed by owners of a number of gas stations, are being investigated in General Department for Investigation of Economic Crimes and Smuggling of the RA Investigative Committee. -
10.03.2025Owners of a Number of Gas Stations Evaded Paying Tax Obligations of About 2 Billion AMDBy the decisions of the Chairman of the RA Investigative Committee investigative groups have been formed within the abovementioned criminal proceedings in which 50 investigators were involved. -
15.01.2025Company Engaged in Retail Trade did not Pay Taxes in Particularly Large AmountNecessary evidentiary and procedural actions are conducted to provide the compensation of the possible damage caused by the alleged crime, as well as the possible confiscation of property. -
31.10.2024Within Framework of Criminal Proceeding Persons in Charge of Food and Non-Food Trading Company Paid 100 Million Unpaid Tax to State BudgetA case of selling goods without issuing settlement documents and not paying taxes in particularly large amount by a business entity was disclosed. -
25.10.2024Goods Imported from the IRI to the RA for which Customs Fees and VAT not Calculated; Damage Caused to the State in the Amount of 103 Million AMD RecoveredIn the course of preliminary investigation the amount of unpaid fees, in the amount of 103.410.000 AMD in total, was paid to the state budget. -
30.09.2024100.000.000 AMD of Damage Caused to State Recovered by Construction CompanyA number of circumstances of another case of tax evasion in particularly large amount by an LLC, were found out.
