Related Articles
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18.08.23, 15:29As a Result of not paying Value Added Tax and Customs Duty Damage of about 268 Million AMD Caused to State; Preliminary Investigation on 7 Defendants CompletedPreliminary investigation of the criminal proceeding initiated on not paying taxes and customs duties for a long period of time by a number of citizens was completed.
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17.07.23, 13:44Case of Smuggling Drugs of Several Types in Particularly Large Amount from Iran to Armenia Disclosed; Motion on three Persons’ Detention Submitted (photos)Investigative and procedural actions are conducted to find out all circumstances of illegal turnover of narcotic drugs smuggled in the RA from the IRI.
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30.06.23, 11:47Within Criminal Proceeding Investigated in the RA Investigative Committee under-calculated Taxes and Payments in the Amount of 824 Million AMD Restored to State Budget by Mining CompanyDuring preliminary investigation of the criminal proceeding under-calculated taxes and payments in the amount of 824.687.331 AMD has been restored to the state budget.
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26.06.23, 10:23Cases of Export and Export Attempt of Undeclared Cigarettes Disclosed; Owner and Director of "Ar.Tobaco" CJSC charged with Evasion of Taxes of about 393 million AMD, Detained (photos)Cases of export and export attempt of large consignments of undeclared tobacco, tax evasion in particularly large amount were disclosed.
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06.04.23, 12:472.000.000.000 AMD of Tax Obligations Hidden from State Recovered by “Nor Zovq” CompanyPreliminary investigation of the criminal proceeding investigated on non-fulfillment of tax obligations in particularly large amount committed by “Nor Zovq” LLC is ongoing.
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02.03.23, 05:32Within Criminal Proceeding on Apparent Tax Abuses in “Nor Zovq” LLC 4 Persons DetainedMotions 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.
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02.03.22, 13:36Case of Illegal Turnover of Narcotic Drugs and Smuggling DisclosedA case of illegal turnover of narcotic drugs and smuggling was disclosed, the source of illegal procurement of narcotic drugs were found out and the persons having committed the alleged crime were identified.
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24.10.19, 05:37Cases of Illegal Turnover of Narcotic Drugs Disclosed; Charge Pressed against Five PersonsCircumstances of keeping, transporting and contraband narcotic drugs in particularly large amount with the purpose of selling, as well as illegal turnover of narcotic drugs.