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Դատախազության կոլեգիայի նիստում քննարկվել են 2020թ.-ի ընթացքում գործունեության արդյունքները

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Responsible for ensuring freedom of information

The RA Prosecutor’s Office Division of Public Relations, head of the Division – Arevik Khachatryan

09.11.2017 | The information concerning the numerous transactions related to real estate has not been presented to the State Revenue Committee adjunct to the RA Government

The study of this process by the Department of State Interests Protection of the RA Prosecutor General's Office revealed that in the ARPIS system, introduced into the State Revenue Committee adjunct to the RA Government, were not deciphered the transactions for the last days of the reporting quarters of  2013-2017.

As a result, the information on 3204 transactions related to real estate, carried out in  the territory of the Republic has not been reflected in the quarterly reports and have not been submitted to the State Revenue Committee adjunct to the RA Government.

And because of the failure to provide the calculations with respect to 3 transactions totaling 7.859 million AMD, economic entities did not pay to the state budget the amount of  1571800 AMD without fines (the activities of these economic entities are suspended).

Checks of the SRC adjunct to the RA Government continue.

However, taking into account that already detected violations flagrantly contain signs of a crime, as a result of careless and dishonest attitude to the service by officials, particular damage has been done to the legitimate interests of the state.

A criminal case has been initiated in the Department of State Interests Protection of the RA Prosecutor General's Office on the features of p. 2 Art. 315 of the RA criminal code.

The preliminary investigation has been entrusted to the RA Investigative Committee.