ArmInfo. "Multi Group" concern refutes the statement of the Armenian Police about abuses revealed in "Araratcement" company.
According to director of Multi Group Concern, Sedrak Arustamyan, received by ArmInfo, a statement that a certain Artyom Zohrabyan purchased cement from "Araratcement", which caused material damage to the state, is absolutely untrue. " "Araratcement" CJSC has always regularly and faithfully fulfilled its tax obligations," the statement says. As for the deal with Artem Zohrabyan, according to the source, the company worked with "Anna-Elen" and "Euro-Shin" LLC, the actual owner of which is Zohrabyan on a postpaid basis. However, back in November 2018, as noted, "Multi Group" appealed to the Police, because the data of LLC refused to pay the invoices issued. Moreover, according to the information, an attempt was made to avoid the fulfillment of financial obligations through deliberate bankruptcy.
"More than strange, the fact that despite the presence of the statement of "Araratcement" CJSC about illegal actions of Zohrabyan, the situation is presented in a completely different perspective in the statement of the Police," the group also said that that from October 2015 to May 2018, Artyom Zohrabyan purchased cement from the company at a price of 54 thousand drams ($ 120) per ton and returned 3 thousand drams ($ 6) from each sold ton after each transaction "This statement is groundless, since all trade with the above companies was recorded through an electronic tax meter and at a selling price of 54 thousand drams (including VAT). The entire tax liability formed as a result of transactions was paid in accordance with the law, and it is illogical to approve 3 thousand drams postpay, "the statement reads. "Araratcement" CJSC will be consistent in the matter of confiscating the property of these companies for overdue financial debts. The lawsuit has already been submitted", director of the <Multi Group> concern Sedrak Arustamyan reports. On the eve, the Armenian Police reported abuse at "Araratcement" Company. In particular, the company maliciously evaded taxes, and was engaged in kickbacks, causing damage to the state in the amount of 269 million drams ($ 560 thousand). The police opened a criminal case on the fact of abuse and sent it to the Investigation Department of the State Revenue Committee of Armenia.