Company Engaged in Retail Trade did not Pay Taxes in Particularly Large Amount
Within the criminal proceeding initiated on October 22, 2024 in General Department for Investigation of Economic Crimes and Smuggling of the RA Investigative Committee apparent factual data were obtained on the allegation that M.Kh., being the person who actually manages the activities of a company engaged in retail trade of household appliances and electronics, between 2021 and 2024 hid taxes in particularly large amount: 337 million 384 thousand AMD.
In the course of preliminary investigation 20 million AMD was recovered to the state budget.
On January 10, 2025 public criminal prosecution was initiated against M.Kh. according to the Point 2 of the Part 3 of the Article 290 of RA Criminal Code.
Absence ban was applied as an alternative pretrial measure against him.
Necessary 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.
Preliminary investigation is ongoing.
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