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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