ArmInfo. The conducted operative investigation work of the State Revenues Committee of Armenia and the Main Department for Combating Organized Crime of the RA Police revealed violators of tax discipline and established the amount of damage to the state. This was reported by the press service of the SRC.
According to the source, one transport company caused damage to the state in the amount of 3 million AMD, and taking into account fines and pennies - about 3.5 million AMD. In particular, before the start of the activity, this company did not submit to the Tax Authorities a declaration on the involved transport units - 10 minibuses. In addition, this company violated the procedure for the written registration of the recruitment of employees. In total, due to such examples of violations of tax discipline among companies involved in freight, passenger and taxi services, it was recorded that 250 million AMD should be paid additionally to the state treasury.
SRC also reports on the disclosure of the sale of alcoholic beverages without excise duty stamps. In particular, it was revealed that the guilty company did not submit any applications for receiving excise stamps for this batch of alcoholic beverages to the SRC, and a criminal case was opened in connection with this fact. The investigative department of the SRC is conducting a preliminary investigation. Recall that according to the Criminal Code of RA the sale of alcoholic beverages worth more than 50 thousand drams without excise duty stamps is punishable.
