25.08.2025

60 Million AMD of Damage Caused to State Recovered

60 Million AMD of Damage Caused to State Recovered

 

Preliminary investigation of the criminal proceeding initiated on reducing the amount of payable income tax by underdeclaring taxable income by a company engaged in the import and sale of gold, is conducted in General Department for Investigation of Economic Crimes and Smuggling of the RA Investigative Committee. 

In the result of evidentiary and procedural actions conducted in the course of preliminary investigation of the criminal proceeding 60 million 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
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