ArmInfo. The State Revenue Committee revealed an offshore company avoiding tax payments.
According to the information shared to ArmInfo by the State Revenue Committee press-office, the Committee has revealed a Company of "K & K", which has build residential building. All the segments of the building mentioned had been alienated to three companies: Ak&AK Building Technologies Ltd, AIG and Lasked Ltd, which are foreign resident legal entities. Particularly, the Company of "Ak&Ak Building Technologies Limited", registered at the British Virgin Isles, initiated the sale of apartments and parking sites without implementing the taxation liabilities with a volume of AMD251 mln.
Beside that, the Department of Law Violations and Administrative Charges of the State Revenue Committee has returned to the budget more than AMD 117 mln. Due to basic data received, 44 criminal cases have been initiated, 21 of which have been cancelled and 18 considered subject to put under investigation. AMD 665.8 mln and AMD 25.7 mln have reimbursed in respect to raised and cancelled cases respectively.
Further, 49 cases due to property alienations with overall tax liabilities volume of AMD 1.6 bln have been raised The Bugdet has been refilled with AMD 89.9 mln, as well as with AMD 1.74 mln comprising penalties and custom clearance fees.