Related Articles
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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.
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24.11.23, 15:18Within Criminal Proceeding Tax Liabilities of 256.500.000 AMD Hidden from State Recovered by Company Engaged in PoultryPursuant to the calculation of tax liabilities, value added tax and profit tax in particularly large amount - 208․386․752 AMD has not been paid to the state budget in the mentioned period.
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18.08.23, 15:29As a Result of not paying Value Added Tax and Customs Duty Damage of about 268 Million AMD Caused to State; Preliminary Investigation on 7 Defendants CompletedPreliminary investigation of the criminal proceeding initiated on not paying taxes and customs duties for a long period of time by a number of citizens was completed.
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30.06.23, 15:47Within Criminal Proceeding Investigated in the RA Investigative Committee under-calculated Taxes and Payments in the Amount of 824 Million AMD Restored to State Budget by Mining CompanyDuring preliminary investigation of the criminal proceeding under-calculated taxes and payments in the amount of 824.687.331 AMD has been restored to the state budget.
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26.06.23, 14:23Cases of Export and Export Attempt of Undeclared Cigarettes Disclosed; Owner and Director of "Ar.Tobaco" CJSC charged with Evasion of Taxes of about 393 million AMD, Detained (photos)Cases of export and export attempt of large consignments of undeclared tobacco, tax evasion in particularly large amount were disclosed.
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06.04.23, 12:472.000.000.000 AMD of Tax Obligations Hidden from State Recovered by “Nor Zovq” CompanyPreliminary investigation of the criminal proceeding investigated on non-fulfillment of tax obligations in particularly large amount committed by “Nor Zovq” LLC is ongoing.