The director of the Investigative Committee under the supervision of the Board of Crimes against the Economic Affairs of the Prosecutor General's Office, the director of the company, and the retail and wholesale sales of construction materials, in order not to pay 500 million 721 thousand drams in the implementation of business activities. the requirements of a number of articles.
Taking into account that there were sufficient facts that testify to crime, on July 22, 2025, the prosecutor initiated a public criminal prosecution in paragraph 2 of Article 290 of the Criminal Code (not paying particularly taxes).
On August 12, 2025, as a result of the prosecutorial influence, the amount of $ 150 million was restored to the state's damage due to the damage caused to the state.
The preliminary investigation is in progress.
Notice: The person accused of crime is considered innocent until his guilt has been proven in accordance with the procedure established by the Code of Criminal Procedure, the court.
