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Արթուր Դավթյանի հրավերով Հայաստանում էր ՌԴ գլխավոր դատախազ Իգոր Կրասնովը

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24.10.2017 | A criminal case has been initiated on the fact of the evasion from taxes in a large amount

Deputy Head of the Department for Combating Corruption and Economic Crimes of the RA General Prosecutor's Office initiated a criminal case on the fact of  evasion from taxes in a large amount by introducing  false data when calculating the tax.


According to the prepared materials in the violation detection and administrative procedure implementation department of the RA State Revenue Committee adjunct to the RA Government, it was revealed that commercial real estate with the purpose of public use, located in Parakar-Tairov community, Armavir region was purchased by an individual with a contract value of 40 million AMD. Meanwhile, according to information, provided by the State Committee of Real Estate Cadastre adjunct to the RA Government, the value determined for the property taxation of the mentioned property made 254 396 203 AMD.


Taking into account these factual circumstances, the Deputy Head of the Department for Combating Corruption and Economic Crimes of the RA General Prosecutor's Office initiated a criminal case on the mentioned fact under Art. 205 p. 2 of the RA Criminal Code.


The case was sent to the Investigation Department of the State Committee of the Real Estate Cadastre adjunct to  the Government of the Republic of Armenia to carry out the preliminary investigation.


Note: Every person suspected in or charged with a criminal offense shall be presumed innocent unless proved guilty in the manner prescribed by Criminal Procedure Code of RA and unless the verdict comes into legal force.