HARTOUNIAN FAMILY LAWYER – STATE REVENUE COMMITTEE WANTS TO SEIZE COMPANY ASSETS
hetq
16:13, February 14, 2012
Mariam Mughdousyan, who legally represents the Hartounian family,
says that tax evasion charges levelled against the directors of GH
Storage Enterprises by the State Revenue Committee SRC) is merely an
attempt to appropriate the assets of the family.
Mughdousyan argues that the manner in which the case is proceeding
is ample proof of the nefarious aims of the government agency.
She points to the fact that on June 22, 2011, SRC inspector Rafayel
Lazarian confiscated eight computers at the company’s offices and
well as personal computers.
Mughdousyan says that the company has made several requests for the
computers to be returned. More than seven months later, the computers
and their hard drives remain in the possession of the SRC.
She says that the computer data has been thoroughly inspected but
the SRC has balked on its promise to return them.
In her press release, Mughdousyan notes that when GH Storage
Enterprises director Sevak Arzaruni left the firm, he took one of the
company’s computers with him but that the SRC has never seen fit to
seize it.
She says that this computer had all the pertinent financial data
regarding the company and that the SRC examiners should be tracking
it down rather to get at the truth of the case.
Arzaruni was managing GH Enterprises at the time of the alleged
tax infractions, Mughdousyan argues, and should be the focus of the
SRC’s attention.
She says that the SRC is out to damage the company as well as to hold
onto the computers worth around 1.5 million AMD.