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14.07.2025100 Million AMD of Criminal Origin Transferred to State BudgetApparent factual data were obtained on the allegation that a group of people made internet calls to people in foreign countries and using fake investment platforms they managed under the pretext of making profitable investments, using various computer software and a network, gained remote access to various accounts, bank accounts and savings of people living mainly in European countries. -
09.07.2025Damage in the Amount of 40 Million AMD Caused to State RecoveredIn the course of preliminary investigation the damage caused to the state has been fully recovered. -
04.07.2025Damage in the Amount of 305 Million AMD Caused to State RecoveredApparent factual data were obtained on the allegation that the organization conducting commercial activities in Armenia, during its activities made unjustified expense accounts, evading to pay taxes in the amount of 305 million 37 thousand 618 AMD. -
10.06.2025The Amount of Damage Recovered in the First Five Months of 2025 is 3.8 Times Higher than the Previous Year's ResultBetween January and May, 2025 damage in the amount of 3 billion 39 million 968 thousand 646 AMD has been recovered. -
10.06.2025Damage Caused to State in the Amount of 52 Million AMD RecoveredDamage in the amount of 52 million 37 thousand 88 AMD was caused to the state which was fully recovered. -
09.06.2025Damage of 459 Million AMD Caused to State RecoveredAs a result of investigative and other procedural actions conducted in the course of preliminary investigation damage caused to the state - 459 million 510 thousand 954 AMD was recovered. -
05.06.2025205 Million AMD of Damage Caused to State RecoveredIn the course of preliminary investigation 205 million AMD has been recovered to the state budget. -
30.05.2025106 Million 867 Thousand AMD of Damage Caused to State RecoveredThe manager of a number of companies, with prior agreement with A.P., introduced a commercial program, aiming to conceal the real sales volumes of business entities and the incomes received.