The criminal prosecution against the director of "Spayka" LLC Davit Ghazaryan was stopped. "Pastinfo" learns about this from the General Prosecutor's Office of RA.
Let us remind that in 2019 The SRC announced the case of non-payment of particularly large taxes revealed in "Spyka" LLC. The damage caused to the state was estimated at 17 million USD. on April 4, the director of the company, Davit Ghazaryan, was charged under part 2 of Article 205 of the RA Criminal Code (2003 in force at that time) for not fulfilling tax obligations of around 7 billion.
Davit Ghazaryan stated that he does not accept the accusation, assessing the actions of the SRC as persecution. Ghazaryan was detained.
Details:on the source site.
