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Հարցազրույց Արթուր Դավթյանի հետ

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

23.05.2018 | Criminal case has been initiated on the fact of tax evasion in the amount of 178 million drams

Criminal case has been initiated by the Department for Combating Corruption and Economic Crimes at the RA Prosecutor General’s Office on the fact of tax evasion.

Based on the materials prepared by the Investigative Division of Violations Detection and Administrative Proceedings Implementation Department of the SRC adjunct to the RA Government, it has been found out that LLC "ST ..." in June 2016 has signed two contracts with the Armenian branch of LLC "S ... Corporation" with a view to provide consulting services within the framework of the project "Reconstruction and reinforcement of the M1 Talin-Gyumri highway ".

For services rendered from December 2016 to July 2017, 4 tax invoices have been issued for a total of 717.1 million drams (including VAT).

Criminal case has been initiated under Part 2 Article 205 of the RA Criminal Code by the Prosecutor of the Department for Combating Corruption and Economic Crimes of the RA Prosecutor General’s Office and the preliminary investigation of the case has been instructed to the Investigative Department of the SRC.

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