ArmInfo.Employees of the State Revenue Committee (SRC) continues to check in "Arinj Mall" shopping center and "Spayka"LLC. This was stated on July 9 at a meeting with journalists by the Chairman of the State Revenue Committee of Armenia David Ananyan.
According to him, checks at "Arinj Mall" are continuing in the framework of a criminal case brought against the company on the grounds of article 205 of the Criminal Code (evasion of taxes, duties or other obligatory payments). "The SRC will inform the public about the results of the inspection after their completion," Ananyan said.
As for the checks in the large forwarding "Spayka" company, as noted by the head of the SRC, a separate criminal law assessment of the company's current activities and actions taken by "Spayka" earlier will be given, "so as not to harm the natural course of the company's activities." "But checks continue, as we continue to periodically receive new data that are being processed and on the basis of them we make new calculations," Ananyan said.
: Earlier, ArmInfo reported that on April 9, in the morning, the SRC conducted inspections in the "Arinj Mall" shopping center, owned by Prosperous Armenia Party's leader, entrepreneur, MP Gagik Tsarukyan.. The search was carried out within the framework of a criminal case initiated against a company on the grounds of article 205 of the Criminal Code (evasion of taxes, duties, or other obligatory payments). On April 4 of this year the State Revenue Committee of Armenia accused David Ghazaryan, Director of "Spayka" Company, of evading taxes and customs duties on a particularly large scale - at 7,036,666,312 drams (more than $ 14.4 million). As April 11, David Ananyan explained, the amount to be paid to <Spayka> 7 billion relates to payments for 2015. "At present, the SRC is working on obtaining documents for the remaining 2.5 years, after which an updated calculation will be provided." So today our calculation concerns a 30% period of time to be studied, "the head of the SRCexplained. In early May, David Ghazaryan transferred an amount of 1,000,000,000 drams (over $ 2 million) to a single account and was released from custody