Within Criminal Proceeding on Evasion of Taxes in Particularly Large Amount, 300 Million AMD Paid to State Budget by Economic Entity

28.12.23, 14:27
In 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 Accessories
Another case of selling goods without submitting calculation documents and tax evasion in particularly large amount committed by a business entity, was disclosed.
13.11.23, 14:12
250.000.000 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, Recovered
In the course of preliminary investigation of the criminal proceeding a tax liability of 250 million AMD hidden from the state was actually recovered.
09.11.23, 11:24
Within Criminal Proceeding on Evasion of Taxes in Particularly Large Amount, 300 Million AMD Paid to State Budget by Economic Entity
A 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.
03.11.23, 13:15
Within the Framework of the Criminal Proceeding on Tax Evasion 290 Million AMD Paid to the State Budget to Compensate the Damage Caused to the State
During 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.
18.07.23, 15:43
In the result of Investigation of Proceedings only on Economic Crimes and Smuggling Investigated in the RA Investigative Committee Damage of over 9 Milliard 600 Million AMD caused to the State Recovered in 2023
The work done in the first half of 2023 in the direction of the recovery of the pecuniary damage within criminal proceedings on economic crimes and smuggling has been summed up.
06.04.23, 12:47
2.000.000.000 AMD of Tax Obligations Hidden from State Recovered by “Nor Zovq” Company
Preliminary investigation of the criminal proceeding investigated on non-fulfillment of tax obligations in particularly large amount committed by “Nor Zovq” LLC is ongoing.
02.03.23, 05:32
Within Criminal Proceeding on Apparent Tax Abuses in “Nor Zovq” LLC 4 Persons Detained
Motions were submitted to court to choose detention as a pretrial measure against the owner, director, accountant of “Nor Zovq” LLC, as well as the owner of another LLC.
27.05.15, 14:42
In the result of tax evasion damage in large amount inflicted to the state
Preliminary investigation of the criminal case initiated on evasion from taxes and other mandatory payments by an entrepreneur was completed.

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