All news tagged TAX EVASION

Business

Vape importer suspected of tax evasion worth $370,000 in Armenia (video)

Armenian State Revenue Committee (SRC) has uncovered a tax evasion case by a company engaged in the import and sale of electronic cigarettes in Armenia, amounting to more than 142 million drams (almost $370,000).

23.06.2025, 16:22

Business

AMD 1.6 billion Returned to Armenian State Budget Amid Tax Evasion Investigation

The Investigative Committee is currently investigating a case of significant tax evasion involving two natural gas station owners and several associates.

05.05.2025, 11:26

Society

Armenian State Revenue Committee reveals another large tax evasion case

Armenia's State Revenue Committee (SRC) said its officers have revealed another large-scale tax evasion case in the amount of 500 million drams.

21.11.2023, 14:25

Society

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.

10.11.2023, 09:30

Society

Owner of Armenian toy store chain accused of tax evasion to the tune of almost $2 mln

Armenia's Investigative Committee said today it has completed investigation of a criminal case that involved tax evasion to the tune of 785 million drams (almost $2 million).

09.11.2023, 13:54

Business

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.

30.10.2023, 11:40

Technology

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.

19.05.2023, 12:43

Business

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.

20.02.2023, 19:05

Society

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.

25.07.2022, 18:43

Society

Private university in Armenia accused of $235,000 tax evasion

Armenia's National Security Service (NSS) said today that the Armenian-Russian Mkhitar Gosh private university is suspected of a huge tax evasion.

20.06.2022, 14:35

Business

State Revenue Committee detects tax evasion in especially large amount

Armenia's State Revenue Committee (SRC) has revealed a tax evasion case with the amount of unpaid tax being 'especially large.'

02.02.2021, 10:53

Economy

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.

29.01.2021, 16:48

Business

Pashinyan refuses to pressure court to set free Spayka owner

The personnel of Armenia’s leading freight and agribusiness company Spayka, who were protesting today outside the government building against the arrest of the company’s head and owner David Ghazaryan, demanded that Prime Minister Nikol Pashinyan provided guarantees that Ghazaryan be set free.

08.04.2019, 16:21

Society

Ex-president Kocharyan’s son charged with money laundering and tax evasion

Armenia’s National Security Service (NSS) has charged today Sedrak Kocharyan, the son of ex-president Robert Kocharyan, with the legalization of proceeds received from crime activity and tax evasion in especially large amounts.

19.02.2019, 16:20

Economy

Armenia’s largest forwarder accused of tax evasion

Armenia’s State Revenue Committee (SRC) said on Friday that the country’s biggest forwarding company Spayka is accused of tax evasion to the tune of more than 2 billion drams.

16.07.2018, 10:46

Economy

Armenia joins OECD convention on counteracting tax evasion

Armenia has joined the multilateral convention of the Organization for Economic Cooperation and Development (OECD) on counteracting the tax base erosion and profit shifting (BEPS), the Armenian ministry of finance said today in a press release.

08.06.2017, 16:52

#TAX EVASION

Vape importer suspected of tax evasion worth $370,000 in Armenia (video)

AMD 1.6 billion Returned to Armenian State Budget Amid Tax Evasion Investigation

Armenian State Revenue Committee reveals another large tax evasion case

Owner of Artmoda and Artshoes stores accused of failing to pay taxes worth 100 million drams

Owner of Armenian toy store chain accused of tax evasion to the tune of almost $2 mln

Head of company selling fruits in Armenia detained on charges of tax evasion

Debunking myths about cryptocurrencies: myth that cryptocurrencies are used for tax evasion

Nor Zovk chain of supermarkets in Yerevan accused of tax evasion

Armenian company accused of evading 233.5 million drams in taxes

Private university in Armenia accused of $235,000 tax evasion

State Revenue Committee detects tax evasion in especially large amount

Armenian SRC initiated 622 criminal cases in 2020, which caused 21 billion dram worth damage

Pashinyan refuses to pressure court to set free Spayka owner

Ex-president Kocharyan’s son charged with money laundering and tax evasion

Armenia’s largest forwarder accused of tax evasion

Armenia joins OECD convention on counteracting tax evasion

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