Search at Tashir Group's Office Completed: What Was Seized by Investigators
The operation was conducted as part of several investigations—one initiated in 2023, another in 2024, and the next seeming to refer to one initiated in 2025. This was stated by attorney Ruben Hakobyan.
The search at the main office of Tashir Group has concluded. Investigators have left the premises with computers and documents.
It is recalled that the Investigative Committee had reported that urgent investigative actions are taking place at the main office of Tashir Group due to a criminal case initiated on charges of large-scale money laundering and significant tax evasion during the pre-trial investigation.
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