The Investigative Committee Explains Why Raids are Conducted at the Tashir Group Offices
The Investigative Committee has informed ArmeniaSputnik about the reasons behind the raids at the main office of the Tashir Group.
According to the Committee, "Urgent investigative actions are being carried out at the main office of Tashir Group within the framework of a criminal case initiated on the grounds of large-scale money laundering and failure to pay taxes, duties, or other fees of significant amounts."
Նմանատիպ հոդվածներ
Employees to be Dismissed and Prosecuted: Pashinyan’s Statement
The Prime Minister of Armenia, Nikol Pashinyan, stated on Facebook: "Employees of the Electric Networks of Armenia (ENA)...
Urgent Investigative Actions at Tashir Group Office
Search operations have begun at the Yerevan office of the Tashir Group. This was reported to Sputnik Armenia by the Inve...
Armenia Initially Opposed, Erdoğan Makes Statement
Although Armenia initially opposed the "Zangezur Corridor," it is now demonstrating a more flexible approach regarding p...
The Situation is Worrisome: It's Unlikely to Benefit Armenia, Lavrov
The situation created in Armenia is an internal matter of the country. The attacks of the Armenian authorities on the Ch...