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

19.07.18, 14:11
Director and Storekeeper of “Neuropsychological Care House of Vardenis” SNCO Arrested
Preliminary investigation is ongoing, measures are taken to disclose other possible abuses, to restore the damage caused.
18.07.18, 11:53
Abuses in Conduction of Mandatory Technical Inspection of Transport Means; 6.700.000 AMD Restored by Company
In the result of measures taken within the criminal case 6.700.000 AMD was transferred today to the RA IC deposit account as a partial restoration of the damage caused.
19.06.18, 13:24
Criminal Case Initiated on Squandering in Particularly Large Amount by «Big Energo» LLC Employees in Charge Received in Proceeding
The criminal case initiated on squandering in particularly large amount committed by «Big Energo» LLC employees in charge was received in Lori Regional Investigative Department.
15.06.18, 07:37
Abuses in «Dilijan» National Park» SNCO; Criminal Case Initiated
A criminal case was initiated preliminary investigation of which is conducted in Dilijan Investigative Division of Tavush Regional Investigative Department.
12.06.18, 10:48
Criminal Case Initiated on Abuses in Polyclinic N 19 received in Proceeding
Investigation is conducted. Measures are taken to provide the comprehensive, complete and objective investigation of all circumstances of the case.
09.02.18, 12:21
Abuses in Goris State University; charge pressed against 3 people
In the result of investigatory and operative-searching measures taken through preliminary investigation a number of circumstances significant for criminal case were found.
27.05.15, 14:42
In the result of tax evasion damage in large amount inflicted to the state
Preliminary investigation of the criminal case initiated on evasion from taxes and other mandatory payments by an entrepreneur was completed.

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