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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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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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17.03.22, 12:24Criminal Prosecution against Former Head of Arabkir Community Terminated, Necessary Measures Taken to Recover Damage Caused to CommunityIn the result of investigative and other procedural actions cases of abuse of official authorities committed by the former head of Arabkir community of Yerevan were disclosed.
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12.02.21, 12:05Within Criminal Case on Apparent Abuses Committed in RA Ministry of Labor and Social Affairs Charge Pressed against one Person, Two Persons ArrestedA number of circumstances of apparent abuses committed in the RA Ministry of Labor and Social Affairs were found out.
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07.09.18, 12:38Criminal Case Initiated on Apparent Abuses within “North - South Road” Program Received in ProceedingNecessary investigatory and other procedural actions are conducted to provide the comprehensive, complete and objective investigation of the case.