As a result of the supervisory work of the RA State Revenue Committee, another case of non-payment of particularly large taxes was revealed. This was reported by the information and public relations department of the RA SRC.

It was found that “Yeranav” and “Khach 9” SP companies engaged in the construction of apartment buildings in the Davtashen administrative district of Yerevan in 2015-2018. in the sales contracts concluded regarding the apartments sold during the period, lower amounts were included than the real values, as a result of which the real volumes of sales turnover of the companies were not reflected in the calculations-reports submitted to the tax authority, causing the state a particularly large loss of more than 350 million AMD.

In connection with the fact, a criminal case was initiated in the investigative department of the SRC under the features of Article 205, Part 2 of the RA Criminal Code. As a result of multi-scale investigative and judicial activities carried out by the investigators of the SRC investigative department, the real values ​​of the apartments sold by the companies were thoroughly revealed. With the combination of sufficient evidence, charges were brought against the managers of “Eranav” and “Khach 9” SP companies, and during the preliminary investigation, they were arrested on the basis of illegal influence on the witnesses in the case, falsification of materials important for the criminal case.

The company managers accepted the fact of tax evasion, voluntarily submitted adjusted calculations-reports to the tax authority, resulting in an additional tax liability of more than 425 million drams, of which 335 million drams have already been recovered from the state budget. In the presence of sufficient guarantees to restore part of the damage caused to the state and to restore the additional tax liabilities caused, the detention of selected preventive measures against the company’s managers was changed, and the restrictions applied to bank accounts were removed.