The RA State Revenue Committee continues to consistently fight the shadow economy and violations of the rules of taxation and cash registers, preventing large-scale tax abuses, which harm the interests of both the state and the law-abiding business community.
The Committee's Investigation and Operative Intelligence Department pursued a new case of shadow turnover by law. Thus, operative information was obtained from the production of tiled and polymer coatings, water pipes, gypsum, and a wholesale and a variety of construction products and a number of construction products, not writing relevant calculation documents, which underlaw the real turnover of the sale. Calculation and state budget does not pay special large floors.
In order to sell the received information, the employees of the State Revenue Committee of the State Revenue Committee conducted large-scale complex operative-investigative measures. Based on the factual data obtained, this company has hidden the sale of about 27.5 billion drams in 2014-2024. As a result, they were not calculated and the state budget was not paid in particular large size, totaling about 8.2 billion drams.
The State Revenue Committee of the State Revenue Committee of the RA Investigation Committee of the RA Investigation Committee of the Republic of Armenia submitted a significant commitment to the Economic Crimes and Customs Examination of the RA Investigation Committee.
Criminal proceedings were initiated in the General Department of Economic Crimes and Customs of the Investigation Committee. Complex complex operative-investigative measures and proceedings have been searched at the addresses of the company's legal and activity addresses, and the investigation and documents were confiscated.
The preliminary investigation and investigation continues to find complete circumstances of the incident to find out the entire range of persons involved in the criminal group, to improve the damage caused to them, as well as the damage caused by the alleged crime.
The State Revenue Committee urges economic entities to refrain from the vicious phenomenon of inclusion of false data in tax calculations and declare the sale of sales. The Committee's Investigation and Operative-Intelligence Department will be consistent to find out the credibility of income and expenditures reflected in the calculations presented in the tax authorities.
