ArmInfo. The Armenian State Revenue Committee (SRC) continues to identify violations. The next case concerns the owner of the tour agency "David Tour" Grigor Balian, led by "Spartak Muradyan Trade" LLC, was the so-called "Cargo" company, engaged in the transportation and customs clearance of goods purchased by various RA economic entities from China and Turkey. This was reported by the press service of the SRC.
According to the report, the company owes 120 million drams to the state budget through taxes, without taking into account fines and penalties. In addition, it was revealed that Grigor Balian was also endowed with an identical company, OOO Pullman.
In connection with the revealed violations, the investigative department of the Criminal Investigation Department instituted criminal proceedings in the second part of Article 205 of the RA Criminal Code.