11.9 Million Dram Damage to the State Recovered: Details

The Investigative Committee of Armenia has reported that during the pre-trial investigation of a criminal case being handled by the investigative division of the Avan and Nor Nork administrative districts of Yerevan, it was revealed that a company engaged in the retail sale of construction materials had underreported its sales revenue in tax declarations from February to October 2024. As a result, a substantial amount of damage was inflicted on the state.

Through various investigative and evidentiary actions conducted during the pre-trial investigation, damages amounting to 11,947,301 Armenian drams have been recovered for the state. The investigation is ongoing.