The Armenian Investigative Committee's Main Directorate for the Investigation of Economic Crimes and Smuggling is examining a criminal case regarding the failure to pay taxes in the amount of 1 billion 137 million 16 thousand 645 drams.
The Investigative Committee reports that based on sufficient evidence obtained during the preliminary investigation, public criminal prosecution has been initiated against the company's director A. D. and the 100% participant and actual beneficiary H. G. under Article 290, Part 3, Points 1 and 2 of the Criminal Code (failure to pay taxes in particularly large amounts by a group of individuals in preliminary agreement).
It is noted that as a preventive measure, A. D. has been subjected to house arrest, a bail of 15 million drams, and a travel ban, while H. G. has been arrested.
“The preliminary investigation of the criminal case is ongoing,” the statement from the Investigative Committee says.
According to information from “Armenian Times,” this concerns the company “Multi Transport,” owned by Gagik Tsarukyan, whose director is Arthur Dallakyan, and the actual beneficiary is Hayk Galstyan.
