13.08.2025

75 Million AMD out of Damage Caused to State Recovered

75 Million AMD out of Damage Caused to State Recovered

 

Preliminary investigation of the criminal proceeding initiated on evasion of taxes in particularly large amount by distorting tax amounts in 2022-2024, committed by a public catering company, is conducted in General Department for Investigation of Economic Crimes and Smuggling of the RA Investigative Committee.

In the result of large-scale procedural and evidentiary actions conducted in the course of preliminary investigation 75 million 845 thousand 829 AMD out of the damage caused to the state has been recovered.

Preliminary investigation of the criminal proceeding is ongoing. 

Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.
INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA
© 2025 All the rights are protected.

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.

Mandatory Field
Mandatory Field
Mandatory Field
Mandatory Field wrong email format
Mandatory Field
Mandatory Field
Only adults over the age of 18 can apply

Subscribe

Thank you

Your email has been sent successfully
Homepage

Get in line

*Queue text
Mandatory Field
Mandatory Field
Mandatory Field
Mandatory Field wrong email format
Mandatory Field
Mandatory Field
Only adults over the age of 18 can apply