In the fifth department of the Main Department of Investigation of Economic Crimes and Smuggling of the RA Investigative Committee, the preliminary investigation of the criminal proceedings initiated by Article 290, Part 3, Clause 2 of the RA Criminal Code revealed a number of circumstances of the case of non-payment of particularly large amounts of taxes by the SP company. This is reported by the Central Committee of the Republic of Armenia.
"According to the factual data obtained as a result of the evidentiary and procedural actions during the preliminary investigation of the criminal proceedings, the sales turnover was under-declared by the company engaged in the activity of retail trade of food and non-food products, the calculations-reports submitted to the tax authority included distorted data that did not correspond to the actual volumes of turnover. As a result, a particularly large amount of damage was caused to the state.
In order to determine the final amount of damage caused to the state, the necessary evidentiary and procedural actions arising from the proceedings are carried out. The company has already restored 500,000,000 AMD to the state budget.
The investigation is ongoing," the message said.
Notice: A person accused of a crime is considered innocent until his guilt is proven in accordance with the procedure established by the Criminal Procedure Code of the Republic of Armenia by a legally binding court verdict.
