Within Criminal Proceeding on Apparent Tax Abuses in “Nor Zovq” LLC 4 Persons Detained
On March 1, at the end of the working day motions were submitted to the court of first instance of Yerevan by the investigative body to choose detention as a pretrial measure against the owner of “Nor Zovq” LLC A.A., the director of the company R.A., chief accountant S.S., as well as the owner of another LLC which had shown technological and software support to the use of an apparently criminal mechanism V.S..
The court sufficed all the motions, detention for two months was chosen as a pretrial measure against the mentioned persons.
We remind that on the base of the factual data obtained during preliminary investigation of the criminal proceeding initiated in the General Department of Investigation of Smuggling and Economic Crimes of the RA Investigative Committee on committing apparent tax abuses, non-fulfillment of tax obligations by understating the sales turnover with the use of information technologies charge was pressed against the owner of “Nor Zovq” LLC and two employees for committing committals envisaged by the Points 1 and 2 of the Part 3 of the Article 290 of RA Criminal Code, against the owner of the LLC which had shown technological and software support for support to committing the mentioned criminal acts.
Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.
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31.10.24, 11:36Within Framework of Criminal Proceeding Persons in Charge of Food and Non-Food Trading Company Paid 100 Million Unpaid Tax to State BudgetA 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, 17:58Goods 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 RecoveredIn 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, 16:37100.000.000 AMD of Damage Caused to State Recovered by Construction CompanyA number of circumstances of another case of tax evasion in particularly large amount by an LLC, were found out. -
27.09.24, 16:29Damage 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 ProceedingA number of circumstances of the case of tax evasion in particularly large amount by a CJSC were found out. -
26.09.24, 15:25Price 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 CompanyDecisions were made to terminate public criminal prosecutions initiated against the mentioned persons based on recovering the damage caused to the state. -
23.09.24, 16:46109.000.000 AMD of Damage Caused to State as a Result of Tax Evasion RecoveredA 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, 19:24More than 102 MLN AMD, Concealed from State by Tax Evasion, RecoveredComplex tax inspection was commissioned in the mentioned LLC «M․․․» and some more affiliated organizations. -
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.