Tuesday, August 13 2019 15:52
Naira Badalian

For the 7 months of 2019, the SRC revealed 126 cases of illegal  business activity

For the 7 months of 2019, the SRC revealed 126 cases of illegal  business activity

ArmInfo. For 7 months of 2019,  126 cases of illegal business activity were identified. Deputy  chairman of the State Revenue Committee (SRC) of Armenia Edward  Hovhannisyan announced this on August 13 at a meeting with reporters.

In particular, according to Hovhannisyan, administrative acts were  drawn up against 89 of them, and the total amount of fines amounted  to about 47.9 million drams. The rest are still under investigation.   More than 30 cases were identified under an article on activities  without an appropriate license, acts were drawn up for 20 of them,  and the total amount of damage for this type of offense amounted to  21.5 million drams.

458 cases were identified under the article on the activity of  delivering or moving goods without necessary documents or with  violation thereof, administrative acts were drawn up in 361 of them,  and the size of fines amounted to about 306 million drams. The  investigation into the remaining cases continues.

Edward Hovhannisyan also touched on violations related to activities  within the EAEU. Violations, as explained by the deputy head of the  SRC, are associated with abuse in the preparation of settlement  documents, namely, business entities when importing goods from the  EAEU countries indicate a knowingly lower cost in order to pay less  tax.

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