Related Articles
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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.
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23.09.24, 16:46109.000.000 AMD of Damage Caused to State as a Result of Tax Evasion RecoveredA number of circumstances of the case, as well as the criminal mechanism worked out to evade taxes in particularly large amount by LLC-s, were found out.
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13.09.24, 19:24More than 102 MLN AMD, Concealed from State by Tax Evasion, RecoveredComplex tax inspection was commissioned in the mentioned LLC «M․․․» and some more affiliated organizations.
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16.04.24, 17:12Tax in the Amount of about 50 Million AMD Hidden from the State by Submitting Distorted Data on Employees’ Salaries; Damage Fully RecoveredIn the course of preliminary investigation on April 15, 2024 A.D. was arrested on the base of suspicion of evading paying taxes.
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16.04.24, 11:42In the Course of Preliminary Investigation Tax Obligation in the Amount of 848 Million AMD Hidden from the State Recovered by Business EntityThey hid the taxation object in the amount of 3.481.104.442 AMD paid in cash to the employees by the company and entered distorted data in monthly calculations of income tax and social remuneration.
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11.04.24, 12:07250.000.000 AMD Recovered to State Budget within Proceeding on not Paying Taxes in Particularly Large AmountA case of not paying taxes in particularly large amount was disclosed; 250․000․000 AMD was recovered to the state budget.
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10.04.24, 15:49Case of not Paying Taxes in Particularly Large Amount by Business Entity Disclosed; 300.000.000 AMD Recovered to State BudgetA case of selling goods by the business entity without providing settlement documents and not paying taxes in particularly large amount was disclosed.
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28.12.23, 14:27In the Course of Preliminary Investigation About 621 Million AMD Unpaid Tax Paid to the State Budget by the Director and Accountant of LLC Engaged in Import and Sale of Car Oil and Other AccessoriesAnother case of selling goods without submitting calculation documents and tax evasion in particularly large amount committed by a business entity, was disclosed.