The Investigative Committee’s General Department for Economic Crimes and Smuggling is investigating a criminal case against a company engaged in the production, import, and sale of medicines. The company is accused of falsifying data in value-added tax, excise tax, and profit tax documents to evade payment of particularly large amounts of taxes.
As a result of extensive investigative and procedural actions, 1 billion drams of damage caused to the state has been recovered.
The preliminary investigation is ongoing.
Note: A person accused of a crime is considered innocent until proven guilty by a court judgment that has entered into legal force, as stipulated by Armenia’s Criminal Procedure Code.
