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.