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18.07.23, 15:43In the result of Investigation of Proceedings only on Economic Crimes and Smuggling Investigated in the RA Investigative Committee Damage of over 9 Milliard 600 Million AMD caused to the State Recovered in 2023The work done in the first half of 2023 in the direction of the recovery of the pecuniary damage within criminal proceedings on economic crimes and smuggling has been summed up.
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06.04.23, 12:472.000.000.000 AMD of Tax Obligations Hidden from State Recovered by “Nor Zovq” CompanyPreliminary investigation of the criminal proceeding investigated on non-fulfillment of tax obligations in particularly large amount committed by “Nor Zovq” LLC is ongoing.
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02.03.23, 05:32Within Criminal Proceeding on Apparent Tax Abuses in “Nor Zovq” LLC 4 Persons DetainedMotions were submitted to court to choose detention as a pretrial measure against the owner, director, accountant of “Nor Zovq” LLC, as well as the owner of another LLC.
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27.05.15, 14:42In the result of tax evasion damage in large amount inflicted to the statePreliminary investigation of the criminal case initiated on evasion from taxes and other mandatory payments by an entrepreneur was completed.