1 Billion 600 Million AMD of Damage Caused to State Recovered
As we have already informed, criminal proceedings initiated on evasion of taxes in particularly large amount committed by owners of a number of gas stations V.K. and N.G., and a group of people, are being investigated in General Department for Investigation of Economic Crimes and Smuggling of the RA Investigative Committee.
Within criminal proceedings public criminal prosecution was initiated against 14 individuals according to the Points 1 and 2 of the Part 3 of the Article 290 of RA Criminal Code and against 5 individuals according to the Points 1 and 2 of the Part 3 of the Article 46-290 of RA Criminal Code.
Absence ban was imposed as a pretrial measure on 6 individuals, absence ban and bail were imposed as a pretrial measure on 3.
Detention was imposed as a pretrial measure on 10 individuals, and search was declared.
In the course of preliminary investigation of the criminal proceedings a total of 1 billion 600 million AMD was recovered to the state budget.
Preliminary investigation is ongoing.
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08.05.25, 09:301 Billion 800 Million AMD of Damage Caused to State RecoveredFactual data were obtained on the allegation that the business entity had not provided cash register receipts and had not issued tax invoices when making sales, and had entered distorted data in tax calculations. As a result, particularly large amounts of taxes were not paid to the state budget. -
10.03.25, 16:25Owners of a Number of Gas Stations Evaded Paying Tax Obligations of About 2 Billion AMDBy the decisions of the Chairman of the RA Investigative Committee investigative groups have been formed within the abovementioned criminal proceedings in which 50 investigators were involved. -
15.01.25, 09:54Company Engaged in Retail Trade did not Pay Taxes in Particularly Large AmountNecessary evidentiary and procedural actions are conducted to provide the compensation of the possible damage caused by the alleged crime, as well as the possible confiscation of property. -
31.10.24, 11:36Within Framework of Criminal Proceeding Persons in Charge of Food and Non-Food Trading Company Paid 100 Million Unpaid Tax to State BudgetA case of selling goods without issuing settlement documents and not paying taxes in particularly large amount by a business entity was disclosed. -
25.10.24, 17:58Goods Imported from the IRI to the RA for which Customs Fees and VAT not Calculated; Damage Caused to the State in the Amount of 103 Million AMD RecoveredIn the course of preliminary investigation the amount of unpaid fees, in the amount of 103.410.000 AMD in total, was paid to the state budget. -
30.09.24, 16:37100.000.000 AMD of Damage Caused to State Recovered by Construction CompanyA number of circumstances of another case of tax evasion in particularly large amount by an LLC, were found out. -
27.09.24, 16:29Damage in the Amount of 161.870.946 AMD Caused to State through Tax Evasion by CJSC Engaged in Cement Production Recovered within Framework of Criminal ProceedingA number of circumstances of the case of tax evasion in particularly large amount by a CJSC were found out. -
26.09.24, 15:25Price Lower than Amount Actually Received Stated in Real Estate Purchase Contracts; in the Course of Preliminary Investigation Underpaid Tax in the Amount of 431.300.573 AMD Recovered by Construction CompanyDecisions were made to terminate public criminal prosecutions initiated against the mentioned persons based on recovering the damage caused to the state.