ArmInfo. Additional tax liabilities in the amount of 5.2 billion drams (about $ 10.7 million), presented by Alex Holding, owned by the family of the Armenian parliamentarian, former member of the Republican Party of Armenia (RPA) fraction Samvel Aleksanyan, have been fully restored, ArmInfo correspondent was told in the press service of the State Revenue Committee (SRC) of Armenia.
According to the information, in the investigation of the criminal case investigated by the Investigation Department of the National Security Service of Armenia, Alex Holding was charged with checking the accuracy of the relationship with the budget. As a result of a joint inspection of various units of the SRC, under the verification act of July 26, 2018, the company was presented with additional tax liabilities amounting to 5.2 billion drams (in the line of VAT and income tax) payable to the state budget.
"As of August 1, 2018, the liabilities of the company have been fully restored," the Armenian SRC noted.
To recall, in May of this year. Supermarkets of Yerevan City owned by Samvel Aleksanyan were searched, according to which the National Security Service of Armenia announced the disclosure of the corruption scheme, which allowed large trading networks to evade taxes for many years.