2.000.000.000 AMD of Tax Obligations Hidden from State Recovered by “Nor Zovq” Company

09.11.23, 11:24
Within Criminal Proceeding on Evasion of Taxes in Particularly Large Amount, 300 Million AMD Paid to State Budget by Economic Entity
A case of selling goods without providing settlement documents, concealing the turnover and not paying taxes in particularly large amount, committed by an economic entity, was revealed.
03.11.23, 13:15
Within the Framework of the Criminal Proceeding on Tax Evasion 290 Million AMD Paid to the State Budget to Compensate the Damage Caused to the State
During the preliminary investigation of the criminal proceeding 290.613.000 AMD was paid to the state budget in order to compensate the damage caused to the state by the company.
18.08.23, 15:29
As a Result of not paying Value Added Tax and Customs Duty Damage of about 268 Million AMD Caused to State; Preliminary Investigation on 7 Defendants Completed
Preliminary investigation of the criminal proceeding initiated on not paying taxes and customs duties for a long period of time by a number of citizens was completed.
18.07.23, 15:43
In the result of Investigation of Proceedings only on Economic Crimes and Smuggling Investigated in the RA Investigative Committee Damage of over 9 Milliard 600 Million AMD caused to the State Recovered in 2023
The work done in the first half of 2023 in the direction of the recovery of the pecuniary damage within criminal proceedings on economic crimes and smuggling has been summed up.
30.06.23, 15:47
Within Criminal Proceeding Investigated in the RA Investigative Committee under-calculated Taxes and Payments in the Amount of 824 Million AMD Restored to State Budget by Mining Company
During preliminary investigation of the criminal proceeding under-calculated taxes and payments in the amount of 824.687.331 AMD has been restored to the state budget.
26.06.23, 14:23
Cases of Export and Export Attempt of Undeclared Cigarettes Disclosed; Owner and Director of "Ar.Tobaco" CJSC charged with Evasion of Taxes of about 393 million AMD, Detained (photos)
Cases of export and export attempt of large consignments of undeclared tobacco, tax evasion in particularly large amount were disclosed.
06.04.23, 12:47
2.000.000.000 AMD of Tax Obligations Hidden from State Recovered by “Nor Zovq” Company
Preliminary investigation of the criminal proceeding investigated on non-fulfillment of tax obligations in particularly large amount committed by “Nor Zovq” LLC is ongoing.
02.03.23, 05:32
Within Criminal Proceeding on Apparent Tax Abuses in “Nor Zovq” LLC 4 Persons Detained
Motions were submitted to court to choose detention as a pretrial measure against the owner, director, accountant of “Nor Zovq” LLC, as well as the owner of another LLC.

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