Computers and documents seized: new details emerge from Tashir Group’s head office search

Today, the Investigative Committee (IC) conducted a search at the head office of the Tashir Group of Companies. Speaking with journalists, lawyer Armen Feroyan provided additional details.

“There was a search, we were provided with a court decision, which we are in the process of appealing. This is a chain of lawlessness that was predictable. Computers and documents were seized,” the lawyer specified.

The IC reported that urgent investigative actions were carried out at the Tashir Group’s head office as part of the preliminary criminal investigation initiated by the General Department for the Investigation of Economic Crimes and Smuggling. The case involves allegations of large-scale money laundering and non-payment of taxes, duties, or other payments.