#EVASION
Owner of Artmoda and Artshoes stores accused of failing to pay taxes worth 100 million drams
The owner of a company in Yerevan that sold shoes through Artmoda and Artshoes stores, identified by his initials V.D., has pleaded guilty to 100 million dram tax evasion, the Armenian Investigative Committee said.Head of company selling fruits in Armenia detained on charges of tax evasion
Armenian law-enforcement authorities have launched an investigation into a large tax evasion case that involves a company founded by an Iranian citizen that imported tons of fruits and vegetables from Iran and sold them in Armenia without settlement documents or issued documents that did not correspond to reality.Debunking myths about cryptocurrencies: myth that cryptocurrencies are used for tax evasion
Some believe that digital assets make it difficult for tax authorities to detect attempts to conceal income. In reality, blockchain captures data on all transactions in a detailed and transparent way, and is therefore ill-suited for concealing financial activity.Nor Zovk company restores 2 billion drams of avoided taxes
The owner of Nor Zovk LLC, identified by investigators as A.A., the director of Nor Zovk chain of supermarkets, identified as R.A. and the chief accountant identified as S.S., arrested earlier this year on charges of tax evasion, were released from custody after admitting to deliberately avoid payment of taxes on a particularly large scale and paying two billion drams of avoided taxes.Armenian law-enforcers detain top managers of Nor Zovk company on tax evasion charges
Armenian law-enforcement authorities have detained the owner of Nor Zovk LLC, identified as A.A., the director of Nor Zovk chain of supermarkets, identified as R.A. and the chief accountant identified as S.S. on charges of tax evasion.Nor Zovk chain of supermarkets in Yerevan accused of tax evasion
Armenia's State Revenue Committee (SRC) said today that several Nor Zovk supermarkets in Yerevan were closed in the morning after its and National Security Service 's' officers found out that the company running the supermarkets used a sophisticated scheme to avoid taxes in large amounts.Armenian company accused of evading 233.5 million drams in taxes
The head of a limited liability company that has a rent contract with Vernisage open-air market in Yerevan that sells Armenian folk art, unique jewelry and exclusive handmade masterpieces is accused of tax evasion to the tune of 233.5 million drams (about $568,000) in collusion with other individuals, Armenia's National Security Service (NSS) said today.Armenian SRC initiated 622 criminal cases in 2020, which caused 21 billion dram worth damage
In 2020, Armenia's State Revenue Committee (SRC) initiated 622 criminal cases, which caused about 21 billion dram worth damage, Vahan Charkhifalakyan, head of SRC operative search and investigation department, said at a press conference on Friday.News 1 - 20 of 31
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