Friday, September 13 2019 16:27
Naira Badalian

SRC of Armenia: "Ed-Shin" company carried out construction activities  without a license 

SRC of Armenia: "Ed-Shin" company carried out construction activities  without a license 

ArmInfo. The State Revenue  Committee of Armenia has identified a case of providing a fake  license for the implementation of construction activities by a former  employee of the Urban Development Committee.

According to the press service of the SRC, during the preliminary  investigation in the case of "Ed-Shin" LLC on the grounds of Article  193 (Intentional Bankruptcy) of the Criminal Code of Armenia, it was  revealed that the company during 2015-17 carried out asphalting works  on the territory of the country, without having the appropriate  license from the authorized body, obtained in accordance with the  law.

As part of the criminal case, factual evidence was obtained that a  former employee of the Urban Development Committee had compiled and  provided "Ed-Shin" LLC with a false license with an insert.  On the  basis of this fake paper, the company carried out entrepreneurial  activities.

"In fact, a new criminal case was opened in the SRC investigation  department on the grounds of part 1 of article 325 (forgery, sale or  use of documents, stamps, seals, letterheads, state numbers of  vehicles) of the Criminal Code of Armenia. The preliminary  investigation is ongoing," it says in the statement of the tax  authority. 

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