Goods Imported from the IRI to the RA for which Customs Fees and VAT not Calculated; Damage Caused to the State in the Amount of 103 Million AMD Recovered
Through preliminary investigation of the criminal proceeding initiated in the fifth Department ofGeneral 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 not paying customs fees in particularly large amount by an LLC were found out.
In the result of evidentiary and procedural actions conducted in the course of preliminary investigation, data were obtained that goods were imported from the IRI to the RA by a company engaged in specialized wholesale trade, but registered in the name of a foreign legal entity, and customs fees, in the amount of 103.261.200 AMD, were not calculated for the goods and not paid to the state budget, 40.761.000 AMD of it was customs duty, 62.500.200 AMD was value added tax.
On the base of the obtained sufficient facts public criminal prosecution was initiated against the mentioned person according to the Point 2 of the Part 3 of the Article 290. By the court’s decision, detention was selected as a pretrial measure against him.
In the course of preliminary investigation the amount of unpaid fees, in the amount of 103.410.000 AMD in total, was paid to the state budget.
A decision was made to terminate the public criminal prosecution against the mentioned person based on the recovery of the damage.
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31.10.24, 11:36Within Framework of Criminal Proceeding Persons in Charge of Food and Non-Food Trading Company Paid 100 Million Unpaid Tax to State BudgetA case of selling goods without issuing settlement documents and not paying taxes in particularly large amount by a business entity was disclosed. -
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. -
27.09.24, 16:29Damage 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 ProceedingA number of circumstances of the case of tax evasion in particularly large amount by a CJSC 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.