Related Articles
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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. -
23.05.2025Damage of about 78 Million AMD Caused to Byurakan Observatory by Former DirectorPreliminary investigation of the criminal proceeding on apparent abuse of official position committed by the former director of Byurakan Observatory after V. Hambardzumyan, was completed. -
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. -
23.04.2025Employee of a Community Hall in Shirak Region Swindled about 50 Million AMD by FraudulenceIn the course of preliminary investigation 4 million 500 thousand AMD was recovered to the state budget, and a ban was imposed to the property in the amount of the unrecovered damage caused. -
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. -
19.02.2025Former Head of Gyumri Community, with the Help of a Group of People, Allienated Lands Surrounding “Black Fortress” not Subject to PrivatizationAfter acquiring the building of “Black Fortress” fortress and 0.79 hectares of land, the former head of Gyumri community set out to make the state-owned surrounding areas of the fortress his family’s property. -
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.
