A criminal case has been initiated in the Department for Combating Corruption and Economic Crimes at the RA Prosecutor General’s office on the fact of illegal entrepreneurial activity by a natural person and accompanied with infliction of a large damage to the state.
It was found out by the Department for legal violations and administrative proceedings of the State Revenue Committee by the RA Government that during 2014-2017 a natural person G. H. imported cell phones, laptops and other gadgets into the RA without state registration or without special permit, thus, conducting illegal entrepreneurship.
Taking into account the fact that a large damage was inflicted (34.758.100 AMD) to the state which was accompanied by illegal entrepreneurship a criminal case was instituted under Article 188 part 3 of the RA Criminal Code at the Department for Combating Corruption and Economic Crimes at the RA Prosecutor General’s office. The investigative department of the State Revenue Committee by the RA Government was assigned to carry out the preliminary investigation.
