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

|

USD

385.29

EUR

447.17

RUB

4.915

GEL

141.47

30.10.2023, 11:40

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.

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

YEREVAN, October 30. /ARKA/. 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 1,900 tons of fruits and vegetables from Iran and sold them in Armenia without settlement documents or issued documents that did not correspond to reality.

The State Revenue Committee said the director of the company has been detained. According to preliminary calculations, the state suffered damage on a particularly large scale.

The director of the company confessed, provided tax calculations and restored part of the damage, and pledged to restore the remaining part in a short time. The State Revenue Committee said also that measures are being taken to clarify and restore the final amount of damage caused to the state. -0-

Nationalization process is not some kind of “store” that can be taken and nationalized - economist on situation with Electric Networks of Armenia (EXCLUSIVE)

Armenian economist Tatul Manaseryan gave a comment in connection with the statement of Prime Minister Nikol Pashinyan on the nationalization of the Electric Networks of Armenia, owned by a Russia-based businessman of Armenian origin Samvel Karapetyan, arrested earlier this week for two months for public calls to seize power.

25.06.2025 18:02

Nationalization of Electric Networks of Armenia was politically compromised from the start, says economist (EXCLUSIVE)

The nationalization of the electricity distribution company Electric Networks of Armenia (ENA), which Prime Minister Nikol Pashinyan is seeking to implement, is doomed to failure from a political point of view from the start, economist Hrant Mikaelyan said in an exclusive interview with ARKA news agency on Tuesday.

24.06.2025 16:15

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

Desire of Diaspora businesspeople to invest in Armenia may be reduced to minimum, says Samvel Karapetyan

In a short period of time, the Armenian authorities have managed to completely eliminate the presence of the Diaspora in the life of the Republic of Armenia, Samvel Karapetyan, president of Russia-based Tashir Group, said in a statement.

23.06.2025 15:53

Ameriabank's MyInvest Platform Gains Direct Access to AMXTrader Trading System

Ameriabank has become the first bank in Armenia to provide its investment clients with direct access to the Armenia Stock Exchange (AMX) trading system, AMXTrader, through the MyInvest platform. The integration was officially marked with the ceremonial ringing of the opening bell at AMX.

23.06.2025 15:30

Some 366 trucks with Armenian apricots crossed border into Russia

From June 1 to June 20 this year, 366 trucks loaded with Armenian apricots have already crossed the Russian customs border, Armenian Minister of Economy Gevorg Papoyan said.

23.06.2025 10:58

Trip to Portugal and 59 other gifts: results of first month of “My Ameria, My Family” lottery announced

On June 20, Ameriabank announced live on air the results of the first month of “My Ameria, My Family” promotional lottery.

23.06.2025 08:21

Nationalization of ENA would damage Armenia's image and investment environment, says opposition MP

An opposition member of the Armenian parliament Tigran Abrahamyan from I Have Honor bloc has warned that nationalization of the national power distribution company Electric Networks of Armenia (ENA), suggested earlier this week by Prime Minister Nikol Pashinyan would heavily damage Armenia's image and investment climate.

20.06.2025 17:32