ArmInfo.The Armenian State Revenue Committee (SRC) conducted a search in the DZHLJ Project Company and in the office of the Pyunik Charitable Foundation, headed by Levon Sargsyan, the brother of former President and Prime Minister of Armenia Serzh Sargsyan. As a result of the activities of organizations, the amount of damage caused to the state is 300 million AMD.
As the press service of the Tax and Customs Committee of Armenia informs, with the intention of deliberately creating insolvency signs and non-payment of taxes on a particularly large scale by LLC "DZHLJ Project Company", upon the fact of making evident false information in the statutory settlements on May 2 and June 18, Criminal cases were opened in the Investigation Department of the Armenian State Department of Arbitration on the grounds of part 2 Article 193 and Article 205 of the Criminal Code of Armenia.
As part of the preliminary investigation, it was found that the company was founded in 2010. The founders of the company are Gor Arakelyan (20% of shares), which in 2011 sold his share to the mother - Lilit Bagratyan. The shareholders are also Gabriel Dzhemberdzhyan and Narek Sargsyan (20% each). One of the founders of the company, as noted, is the charity fund Pyunik (40% of shares). The company in the Buzand street in Yerevan was building a multifunctional building.
"In the course of the actions carried out in 2013 - 2017, 3 million 527 thousand AMD were paid to the state budget, while according to the reports submitted by the" DZHLJ Project of the Company ", tax liabilities of the company for 147 million AMD were formed, which it did not pay and led the company to bankruptcy, "the ministry said. In addition, it was explained that the company concealed in the course of its activity tax payments for VAT for the first quarter of 2016 in the amount of 140 million AMD.
According to the information, Levon Sargyan, the co-founder and director of the Pyunik charity fund, the holder of 40% of the shares of the JLJ Project Company, is the son of Narek Sargsyan, who also owns 20% of the shares of the JJJ Project of the Company. Levon Sargsyan is also a member of the Board of Trustees of the Pyunik charitable foundation. Shareholder of LLC Gabriel Dzhemberdzhyan is also a member of the Board. "It is noteworthy that the Pyunik charitable foundation was registered at the church of St. Grigor Lusavorich in Yerevan on the prospectus of Yervand Kochar, but in fact the company did not carry out activities at the address," the press service of the SRC reports.
Investigators of the Investigation Department and employees of the operational intelligence department of the KGB carried out searches of 10 addresses, including in the apartments of the founders of the DZHLJ Project Company and in the office of the Pyunik charitable foundation. The state suffered damage in the amount of about 300 million drams. To find out the details of the case, as well as clarify the amount of additional tax liabilities of the company, investigative and procedural actions are conducted.