Related Articles
-
28.12.2023Two 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. -
08.12.2023Within 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. -
27.11.2023Company 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. -
24.11.2023Within 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. -
13.11.2023250.000.000 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, RecoveredIn the course of preliminary investigation of the criminal proceeding a tax liability of 250 million AMD hidden from the state was actually recovered. -
09.11.2023Within Criminal Proceeding on Evasion of Taxes in Particularly Large Amount, 300 Million AMD Paid to State Budget by Economic EntityA 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. -
03.11.2023Within the Framework of the Criminal Proceeding on Tax Evasion 290 Million AMD Paid to the State Budget to Compensate the Damage Caused to the StateDuring 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. -
18.08.2023As 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.
