“State Commission Investigation Uncovers Disturbing Activities in Vayots Dzor Region”
State commission investigating events in Vayots Dzor region works to involve more individuals against actions labeled “Tavush is the homeland of Armenian people.” Investigations reveal detained individuals associated with charges of incitement to violence. Certain objects confiscated, court decisions imposed measures of constraint for some individuals. Ongoing investigation. NEWS.am
“Government Commission Reveals Collusion in Subversive Activities against Armenian Leadership”
The state commission in Armenia aims to uncover illegal activities carried out by criminal elements involved in subversive actions against the government. Representatives of the RA government colluded with foreign special service operators to disseminate negative information and promote Azerbaijani interests. The court has established the defendant’s involvement in the crimes, as well as his membership in a fictitious social organization. The investigation is ongoing.
“Ministry of Justice reveals alarming number of violations: 137 cases of rights abuse uncovered”
Discover 137 cases of advertising violations, bodily harm, possession of weapons, and more in Armenia. Plus, arrests and accidents reported. Stay informed with News from Armenia.
“Millions in Fines Imposed for Violations Across Various Industries in Armenia”
In March 2024, the Armenian state commission imposed fines totaling 280 million drams for violations in various industries. Notable fines include 34 cases of petrol station vehicle violations, 1.6 million drams for meat industry violations, and 9.7 million drams for bakery industry violations. Banking, construction, and marketplace violations also resulted in substantial fines. NEWS.am has more on this story.
“Armenia’s Tax Revenues Increase by 13.6% in First Quarter of 2024, Customs Duties Decrease By 22.4%: State Commission Reports”
In Q1 2024, tax revenues collected by the state budget reached 500.6 billion drams, a 13.6% increase YoY. Customs duties decreased by 22.4% due to lower import volumes. Taxpayers returned 5.3% less, totaling 88.6 billion drams. Overall, tax and customs revenues amounted to 589.2 billion drams, with a 8.5% increase compared to last year.
International Experts Gather in Armenia for Cyber Investigation Training
The State Commission in Armenia continues its investigation into cyber operations. The 13th training course on cyber operations and electronic evidence has been completed, with German experts participating. The course focused on organized crime in the cyber field in Armenia and the EU, emphasizing cooperation in fighting cybercrime. The head of the German office thanked the participants for their active involvement, highlighting the importance of ongoing collaboration in preparing experts and exchanging information. Germany and the EU presented prospects for continued cooperation and assistance in evidence collection. The training aimed to enhance investigative skills and promote information exchange in transnational cybercrime.
“State Commission Takes Action to Regulate Upper Lars Checkpoint Amid Russian Sanctions” or “Armenian Authorities Crack Down on Illicit Activities at Upper Lars Checkpoint Amid Rising Russian Sanctions”
The state commission is closely monitoring the situation at Upper Lars checkpoint. Discussions are ongoing to regulate conditions and address the impact of Russian sanctions. Problems involving Armenian truck drivers involved in illicit activities are being addressed swiftly. The commission is ready to assist carriers and establish connections if needed.
“Regulatory Changes Lead to 2000 Job Losses in Armenia’s Microfinance Sector”
2000 jobs lost in microfinance as regulations change in Armenia. Non-compliance increasing, sanctions needed. Daily decision-making affects taxes.