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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13.11.23, 14:12250.000.000 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, RecoveredIn the course of preliminary investigation of the criminal proceeding a tax liability of 250 million AMD hidden from the state was actually recovered.
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09.11.23, 11:24Within Criminal Proceeding on Evasion of Taxes in Particularly Large Amount, 300 Million AMD Paid to State Budget by Economic EntityA 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.
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03.11.23, 13:15Within the Framework of the Criminal Proceeding on Tax Evasion 290 Million AMD Paid to the State Budget to Compensate the Damage Caused to the StateDuring 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.