Zhoghovurd: State Revenue Committee’s Investigation Department checks up on Civilitas financial activities

Zhoghovurd paper reminds that the National Security Service of Armenia (NSS) ordered the State Tax Service to carry out checkups in Civilitas Foundation which is accused of alleged money laundering and tax evasion. The paper reports that the Investigation Department of State Revenue Committee (SRC) checks up on the relationship between budget and the Foundation. Yesterday they demanded to introduce Foundation’s financial documents since its establishment.