ArmInfo.The charge against well-known businessman Samvel Mayrapetyan, who previously was put on the wanted list, has been supplemented, the Special Investigation Service reports.
On June 25, 2020, Samvel Mayrapetyan was charged as an accused for committing a criminal offense provided for in paragraph 2 of Article 38-205 of the RA Criminal Code. The crime was organized by introducing knowingly false data into the calculations submitted to the tax authority based on the results of entrepreneurial activities carried out by the company actually belonging to it, as a result of which 5,678,764,260 drams were caused to the state.
According to the charges, Globus LLC, actually owned by Samvel Mayrapetyan, entered into an agreement with a contractor company, which in 2006 built a residential building with an area of 28,650.63 sq. m in Yerevan at 66 Teryan St. Samvel Mairapetyan, initially with the goal of not paying taxes arising from the actual income earned as a result of the company's business activities, during 2006 organized the process of including false data in the purchase and sale agreements of 141 real estate units of Globus LLC. In particular, in sales contracts concluded with individuals, the cost of 1 square. m. of apartments is indicated in the amount of 66 thousand drams, parking lots - about 75 thousand drams, and non-residential premises - about 61 thousand drams. Meanwhile, the market value of 1 square. m. of apartments in this territory for the same period amounted to 770 thousand drams, parking - 160 thousand drams, and non- residential premises - 875 thousand drams.
Further, in thecalculating the VAT for the second quarter of 2006, "Globus" LLC, instead of the expected 3,072,651,630 drams, the total amount of VAT was presented at 228,696,200 drams. In addition, the real value of these transactions was not fully included in the calculation of income tax for 2006, instead of the expected 2.846.243.830 drams, the amount of income tax in the amount of 11.435.000 drams was presented.
Thus, as a result of the aforementioned criminal activity organized by Samvel Mayrapetyan, the actual income of Globus LLC was not included in the calculations submitted to the tax authority, and thus the general tax in the amount of AMD 5,678,764,260 was not paid to the state budget, but accrued as a result of default penalties as of June 25, 2020 amounted to 3.109.123.432 drams.
Further, in order to conceal the criminal activity of Globus LLC on non-payment of taxes in especially large amounts, as well as to reduce the risk of solving the crime, the process of liquidation of the company was initiated, as a result of which the company was liquidated on November 21, 2006.
As already reported, Samvel Mayrapetyan is also involved as an accused for committing the acts stipulated by clause 2 of part 4 of article 38- 311 and clause 1 of part 3 of article 190 of the RA Criminal Code. Mayrapetyan is accused of complicity in receiving a bribe in the amount of $ 7 million. According to the entrepreneur Silva Hambardzumyan, she transferred this amount to Mayrapetyan so that he would transfer it to ex-presidents Robert Kocharian and Serzh Sargsyan, as well as former head of the presidential administration Armen Gevorgyan. Mairapetyan, who was previously under investigation, was allowed to go abroad for treatment. Meanwhile, he did not return to the republic and did not appear for a call to the investigating authority, and his guarantors were also unable to ensure his appearance in the SIS. In this regard, in early March of this year, he was put on the wanted list.