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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