Within Criminal Proceeding on Apparent Tax Abuses in “Nor Zovq” LLC 4 Persons Detained

28.12.23, 14:27
In the Course of Preliminary Investigation About 621 Million AMD Unpaid Tax Paid to the State Budget by the Director and Accountant of LLC Engaged in Import and Sale of Car Oil and Other Accessories
Another case of selling goods without submitting calculation documents and tax evasion in particularly large amount committed by a business entity, was disclosed.
13.11.23, 14:12
250.000.000 AMD out of Tax Liability in the Amount of 500.000.000 AMD, Hidden from the State by Using Criminal Scheme of Signing Contracts for Apartment Alienation, Recovered
In the course of preliminary investigation of the criminal proceeding a tax liability of 250 million AMD hidden from the state was actually recovered.
09.11.23, 11:24
Within Criminal Proceeding on Evasion of Taxes in Particularly Large Amount, 300 Million AMD Paid to State Budget by Economic Entity
A case of selling goods without providing settlement documents, concealing the turnover and not paying taxes in particularly large amount, committed by an economic entity, was revealed.
03.11.23, 13:15
Within the Framework of the Criminal Proceeding on Tax Evasion 290 Million AMD Paid to the State Budget to Compensate the Damage Caused to the State
During the preliminary investigation of the criminal proceeding 290.613.000 AMD was paid to the state budget in order to compensate the damage caused to the state by the company.
18.07.23, 15:43
In 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 2023
The 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.
06.04.23, 12:47
2.000.000.000 AMD of Tax Obligations Hidden from State Recovered by “Nor Zovq” Company
Preliminary investigation of the criminal proceeding investigated on non-fulfillment of tax obligations in particularly large amount committed by “Nor Zovq” LLC is ongoing.
02.03.23, 05:32
Within Criminal Proceeding on Apparent Tax Abuses in “Nor Zovq” LLC 4 Persons Detained
Motions 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.
17.03.22, 12:24
Criminal Prosecution against Former Head of Arabkir Community Terminated, Necessary Measures Taken to Recover Damage Caused to Community
In the result of investigative and other procedural actions cases of abuse of official authorities committed by the former head of Arabkir community of Yerevan were disclosed.

Have your rights been violated by the body conducting the proceedings

Respectable citizens, representatives of non-governmental and human rights organizations

If your rights have been violated by the officials of RA Investigative Committee or you are aware of violation of other people’s rights, we are asking you to inform about it to the Department of Inner Security of RA Investigative Committee through email.

Respectable officials of Investigative Committee

If your or your colleagues’ rights are violated by your heads or colleagues, if you are given illegal instructions or tasks, we are asking you to inform about it to the Department of Inner Security of RA Investigative Committee through email.

The secrecy of the applicants and the information provided is guaranteed.

All fields in the form are required.

Get in line

*Queue text

Related Articles

Have your rights been violated by the body conducting the proceedings

Subscribe

Thank you

Get in line