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

26.09.24, 15:25
Price 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 Company
Decisions were made to terminate public criminal prosecutions initiated against the mentioned persons based on recovering the damage caused to the state.
23.09.24, 16:46
109.000.000 AMD of Damage Caused to State as a Result of Tax Evasion Recovered
A 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, 19:24
More than 102 MLN AMD, Concealed from State by Tax Evasion, Recovered
Complex tax inspection was commissioned in the mentioned LLC «M․․․» and some more affiliated organizations.
16.04.24, 11:42
In the Course of Preliminary Investigation Tax Obligation in the Amount of 848 Million AMD Hidden from the State Recovered by Business Entity
They 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.
28.12.23, 14:27
In the Course of Preliminary Investigation About 621 Million AMD Unpaid Tax Paid to the State Budget by the Director and Accountant of LLC Engaged in Import and Sale of Car Oil and Other Accessories
Another case of selling goods without submitting calculation documents and tax evasion in particularly large amount committed by a business entity, was disclosed.
13.11.23, 14:12
250.000.000 AMD out of Tax Liability in the Amount of 500.000.000 AMD, Hidden from the State by Using Criminal Scheme of Signing Contracts for Apartment Alienation, Recovered
In the course of preliminary investigation of the criminal proceeding a tax liability of 250 million AMD hidden from the state was actually recovered.
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.

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