ArmInfo. As a result of investigative and other procedural actions taken in the framework of the preliminary investigation of a criminal case investigated by the Investigation Department of the State Revenue Committee, and based on sufficient factual data obtained in cooperation with the Information Technology Directorate, RA citizen S.Ђ. charged with committing a socially dangerous act provided for by paragraph 1 of part 3 of article 188 of the RA Criminal Code (illegal business).
According to the statement of the SRC of Armenia, S.A., in particular, is accused of being the director of the Eurofootball Bookmaking Company from November 2018 to this day, without having a special permit (license) to carry out activities subject to licensing, provided for by Article 43 of the Law of the Republic of Armenia "On Licensing", and also avoiding the payment of the state duty in the amount of 500.000-fold the base duty provided by Article 19 of the Law of the Republic of Armenia "On State Duty", arranged the organization and implementation of Internet games in Ayas 10/1 address in Yerevan addressed to EfuSoft LLC, under license 1668 / JAZ issued by the Gambling Committee on the island of Curacao in the Netherlands, resulting in damage to the state in the amount of 1 billion drams. The investigation continues.
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