Related Articles
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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.
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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.
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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.
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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.
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28.12.23, 14:27In 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 AccessoriesAnother case of selling goods without submitting calculation documents and tax evasion in particularly large amount committed by a business entity, was disclosed.
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28.12.23, 12:31Two Former Directors and Chief Accountant of «Yerevan» Medical Center Evaded Paying Tax in the Amount of 299 Million AMD to the State Budget; Preliminary Investigation CompletedPreliminary investigation of the criminal proceeding initiated on tax evasion in particularly large amount committed by the former directors and chief accountant of «Yerevan» medical center was completed.
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08.12.23, 10:57Within Preliminary Investigation LLC Engaged in Trade of Food Products Recovered Amount of Unpaid Tax and Calculated Penalties of about 413.000.000 AMDThe amount of the unpaid tax and calculated penalties, which makes 413․000․000 AMD, in total has been completely recovered.
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27.11.23, 12:19Company Engaged in Car Import and Export Formulated Car Sale in RF at Price below Cost; Damage Caused to State – 1 billion 727 million AMD Completely RecoveredIn the result of comprehensive and proper investigation the damage caused to the Republic of Armenia - 1․727․733․271 was completely recovered.