2.000.000.000 AMD of Tax Obligations Hidden from State Recovered by “Nor Zovq” Company
Preliminary investigation of the criminal proceeding investigated according to the Points 1 and 2 of the Part 3 of the Article 290 of RA Criminal Code on non-fulfillment of tax obligations in particularly large amount committed by “Nor Zovq” LLC is ongoing in the General Department of Investigation of Smuggling and Economic Crimes of the RA Investigative Committee.
As it was already informed factual data were obtained on the allegation that the owner of 100% share of “Nor Zovq” LLC A.A. with prior agreement with the persons in charge – the director R.A. and chief accountant S.S. of “Nor Zovq” LLC, with the help of the owner of a software LLC introduced a trading program combined with a hidden electronic server system in the chain of stores of “Nor Zovq” LLC. With its help the sales turnover was less in the calculations-reports submitted to the tax authority for the specified period than the actual sales turnover of “Nor Zovq” LLC between 2019 and 2023 due to which 4.127.611.164 AMD in total was not calculated and paid to the state budget.
During preliminary investigation charges were pressed against the owner of “Nor Zovq” LLC A.A., the director R.A. and the chief accountant S.S. for committing crimes envisaged by the Points 1 and 2 of the Part 3 of the Article 290 of RA Criminal Code and the owner of the above-mentioned software LLC V.S. – for committing a crime envisaged by the Points 1 and 2 of the Part 3 of the Article 46-290 of RA Criminal Code.
During preliminary investigation of the criminal proceeding the owner of “Nor Zovq” LLC A.A., the director R.A. and the chief accountant S.S. accepted the circumstance of not paying taxes in particularly large amount deliberately and in the result of the specified reports submitted by the company to the tax authority 2.000.000.000 AMD was paid to the state budget. Taking into account that in such conditions, the legal behavior of the accused within the criminal proceeding can be ensured by using a less severe pretrial measure, detention used formerly as a pretrial measure against the mentioned 3 persons changed and absence ban was chosen as a pretrial measure against them.
Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.
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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. -
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. -
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. -
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.