ArmInfo. As a result of investigative activities of the Investigation Committee of Armenia in the framework of abuses in Selena LLC, which owns the entertainment complex "Yans", which is the property of the spouse of the former head of security services of the third president Serzh Sargsyan Vachik Ghazaryan, were revealed cases of tax evasion in the amount of 1 billion 163 million 516 thousand drams.
The investigation established that the LLC, through the falsification of documents, de facto not being the entity paying the preferred tax, was registered as the entity paying the preferred tax. Thus, LLC evaded paying real taxes, thereby causing damage to the state on a particularly large scale.
In fact, a new criminal case has been opened in the concealment of taxes on a particularly large scale.
Earlier, the investigation in the criminal case against Selena LLC revealed a large amount of money and valuables in the apartments and garages of the director of S. Karapetyan LLC and the actual owner Ruzanna Beglaryan (the spouse of Vachik Kazaryan). The total amount was $ 1.110.400, 35.000.000 drams, 230.500 euros. This amount is deposited with the Central Bank until the investigation is completed. It is noteworthy that the husband of Beglaryan Vache Ghazaryan, like herself, being, as a family of a high- ranking civil servant, persons subject to property declaration, did not indicate these amounts in their declarations. In fact, Ghazaryan was arrested, subsequently released on bail of 2 billion drams.