ArmInfo. Two former directors and the chief accountant of the Yerevan medical center are accused of tax evasion on an especially large scale, the Investigative Committee of Armenia reports.
According to the source, back in 2020, it was established by the criminal proceedings initiated that the director of the mentioned medical center T.T. (in 2006-2015), and then the next director of the medical center H..B. (in 2015-2016), with the complicity of the chief accountant of the medical center, evaded paying taxes on a particularly large scale - about 300 million drams.
Based on the sufficient facts obtained, these three persons were charged under Part 3 of Article 290 of the Criminal Code of the Republic of Armenia.
Their property was seized to the appropriate extent.
The preliminary investigation has been completed, the materials of the criminal proceedings, together with the indictment, have been sent to the supervising prosecutor for approval and sent to the court.