"Multi Transport" Has Reportedly Failed to Pay Over 1.1 Billion AMD in Taxes

The Investigation Committee of Armenia's Economic Crimes and Smuggling Investigations Department is looking into a reported case of tax evasion by "Multi Transport" LLC, involving a sum of 1 billion 137 million 16 thousand 645 AMD.

According to AURORANEWS.AM, sufficient evidence gathered during the preliminary investigation has led to public criminal prosecutions against the company's director Arthur Dallakyan and the company’s 100% participant and actual beneficiary Haik Galstyan, under Article 290, Part 3, Points 1 and 2 of the Criminal Code (tax evasion of particularly large amounts by a group of individuals in prior agreement).

As a preventive measure, house arrest has been applied to Dallakyan, alongside a bail set at 15 million AMD and a prohibition on leaving the country, while Galstyan has been detained.

The preliminary investigation into the criminal case continues.