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

31.10.24, 11:36
Within Framework of Criminal Proceeding Persons in Charge of Food and Non-Food Trading Company Paid 100 Million Unpaid Tax to State Budget
A case of selling goods without issuing settlement documents and not paying taxes in particularly large amount by a business entity was disclosed.
25.10.24, 17:58
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
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.
30.09.24, 16:37
100.000.000 AMD of Damage Caused to State Recovered by Construction Company
A number of circumstances of another case of tax evasion in particularly large amount by an LLC, were found out.
27.09.24, 16:29
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
A number of circumstances of the case of tax evasion in particularly large amount by a CJSC were found out.
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, 17:12
Tax in the Amount of about 50 Million AMD Hidden from the State by Submitting Distorted Data on Employees’ Salaries; Damage Fully Recovered
In the course of preliminary investigation on April 15, 2024 A.D. was arrested on the base of suspicion of evading paying taxes.

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