Within Criminal Proceeding Tax Liabilities of 256.500.000 AMD Hidden from State Recovered by Company Engaged in Poultry

11.04.24, 12:07
250.000.000 AMD Recovered to State Budget within Proceeding on not Paying Taxes in Particularly Large Amount
A case of not paying taxes in particularly large amount was disclosed; 250․000․000 AMD was recovered to the state budget.
10.04.24, 15:49
Case of not Paying Taxes in Particularly Large Amount by Business Entity Disclosed; 300.000.000 AMD Recovered to State Budget
A case of selling goods by the business entity without providing settlement documents and not paying taxes in particularly large amount was disclosed.
28.12.23, 12:31
Two 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 Completed
Preliminary 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.
08.12.23, 10:57
Within Preliminary Investigation LLC Engaged in Trade of Food Products Recovered Amount of Unpaid Tax and Calculated Penalties of about 413.000.000 AMD
The amount of the unpaid tax and calculated penalties, which makes 413․000․000 AMD, in total has been completely recovered.
27.11.23, 12:19
Company 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 Recovered
In the result of comprehensive and proper investigation the damage caused to the Republic of Armenia - 1․727․733․271 was completely recovered.
24.11.23, 15:18
Within Criminal Proceeding Tax Liabilities of 256.500.000 AMD Hidden from State Recovered by Company Engaged in Poultry
Pursuant 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.
18.08.23, 15:29
As 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 Completed
Preliminary 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.
30.06.23, 15:47
Within 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 Company
During 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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