01.12.2025

Company Providing Autogas Refueling Services Concealed Taxes in the Amount of 15 Million AMD: Damage Recovered

Company Providing Autogas Refueling Services Concealed Taxes in the Amount of 15 Million AMD: Damage Recovered

 

In the course of the preliminary investigation of the criminal proceeding investigated in Aragatsotn Regional Investigative Department of the RA Investigative Committee it was found out that the company providing autogas refueling services concealed its actual turnover by entering falsified data in the tax-reporting documents serving as the basis for taxation, as a result of which large amounts of taxes were not paid to the state budget.

As a result of procedural and evidentiary actions conducted during the preliminary investigation the damage in the amount of 15 million 563 thousand 53 AMD caused to the state has been recovered.

Preliminary investigation of the criminal proceeding is ongoing.

Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.
INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA
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