The Investigative Committee of Armenia reports that Arthur Dallakyan, the director of Multi Transport company, has been placed under house arrest:
According to reports, criminal proceedings have been initiated against him for tax evasion:
The Investigative Committee noted that on July 31, a search was conducted at the company's office:
It is recalled that Gagik Tsarukyan, the owner of Multi Transport, was detained on July 6:
He faces charges of organizing fraud and money laundering:
On July 7, the court granted the prosecution's request to arrest Tsarukyan for two months:
On July 16, it became known that the Ararat brandy factory was transferred to state control:
This process began after Prime Minister Nikol Pashinyan threatened to nationalize Gagik Tsarukyan's business:
