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Armenian SRC recovers 23 billion drams in 2022

28.12.2022, 13:29
The Investigation Department of Armenia's State Revenue Committee (SRC) has recovered more than 23bln drams in damages caused to the government budget in 2022. In a press release, the SRC described this amount as ' unprecedented.'

Armenian SRC recovers 23 billion drams in 2022

YEREVAN, December 28. /ARKA/. The Investigation Department of Armenia's State Revenue Committee (SRC) has recovered more than 23bln drams in damages caused to the government budget in 2022. In a press release, the SRC described this amount as ' unprecedented.'

For comparison, it recalled that about 5 billion drams were recovered in 2021, about 2.5 billion drams in 2020, 5.8 billion drams in 2019, about 8.5 billion drams in 2018, and about 8.5 billion drams in 2017.

The criminal cases investigated by the Investigation Department involved import-export, mining, services, trade, properly alienation, smuggling and other activities.

Over the reporting period, the Investigation Department investigated money laundering and fraud cases, as a result of which indictments were brought against different individuals.

Preliminary investigation in 35 cases is completed and the cases with indictments were referred to supervising prosecutors for further referral to courts. ($1 - 393.60 drams) -0-