Tax in the Amount of about 50 Million AMD Hidden from the State by Submitting Distorted Data on Employees’ Salaries; Damage Fully Recovered

08.05.25, 09:30
1 Billion 800 Million AMD of Damage Caused to State Recovered
Factual data were obtained on the allegation that the business entity had not provided cash register receipts and had not issued tax invoices when making sales, and had entered distorted data in tax calculations. As a result, particularly large amounts of taxes were not paid to the state budget.
05.05.25, 10:09
1 Billion 600 Million AMD of Damage Caused to State Recovered
Criminal proceedings initiated on evasion of taxes in particularly large amount committed by owners of a number of gas stations, are being investigated in General Department for Investigation of Economic Crimes and Smuggling of the RA Investigative Committee.
15.01.25, 09:54
Company Engaged in Retail Trade did not Pay Taxes in Particularly Large Amount
Necessary evidentiary and procedural actions are conducted to provide the compensation of the possible damage caused by the alleged crime, as well as the possible confiscation of property.
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.
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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