Damage 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 Proceeding
In the course of preliminary investigation initiated in General Department for Investigation of Economic Crimes and Smuggling of the RA Investigative Committee according to the Point 2 of the Part 3 of the Article 290 of RA Criminal Code a number of circumstances of the case of tax evasion in particularly large amount by a CJSC were found out.
In the result of large-scale investigative and procedural actions conducted within the criminal proceeding it was found out that in several months of 2023 the CJSC engaged in cement production understated the sales turnover of produced cement.
The relevant baseline data obtained in the course of preliminary investigation were provided to use in the course of complex tax inspection conducted in the mentioned company.
As a result, in the course of complex tax inspection conducted in the mentioned CJSC the calculations-reports submitted previously were adjusted by the company, as a result of which additional tax liabilities and penalties in the amount of 161.870.946 AMD in total generated and was recovered to the state budget.
Preliminary investigation is ongoing.
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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. -
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, 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. -
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. -
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. -
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.