During the preliminary investigation of the criminal proceedings being investigated in the investigation department of the Avan and Nor Nork administrative districts of the RA Investigative Committee of Yerevan, it was found that the company engaged in the retail sale of building materials under-declared the turnover in the unified tax calculations in the period from February to October 2024, as a result of which the state suffered large losses.
This was reported by the RA Investigative Committee.
As a result of administrative and evidentiary actions performed during the preliminary investigation, the damage caused to the state was 11 million 947 thousand 301 AMD. The investigation is ongoing.
