During the preliminary investigation of the criminal proceedings investigated by the investigation department of the Avan and Nor Nork administrative districts of the RA Investigative Committee of the Yerevan City, it was found that the company imported into RA a total of 48 thousand kg of meat products not included in the license, after which, with the help of a company providing customs brokerage services, they made declarations with distorted data and submitted them to the tax authority, as a result of which 25% was paid for the imported product instead of 80% customs duty.
This is reported by the CC.
“As a result, the company avoided paying taxes and duties to the state budget in the amount of 13 million 894 thousand 935 AMD.
During the preliminary investigation, the damage caused to the state has been fully recovered,” the report said.
Notice: the person accused of a crime is considered innocent until his guilt is proven in accordance with the procedure established by the Code of Criminal Procedure by a legally binding court verdict.
—
Disclaimer: This article was contributed and translated into English by Karakhanian Suren. While we strive for quality, the views and accuracy of the content remain the responsibility of the contributor. Please verify all facts independently before reposting or citing.
Direct link to this article: https://www.armenianclub.com/2026/06/12/a-fraud-scheme-for-importing-48-tons-of-meat-products-was-revealed-in-yerevan/