2024-09-04 07:42:37
Another case of non-payment of particularly large amounts of tax was revealed. The State Revenue Committee of the Republic of Armenia informs that the investigation of the criminal case under Article 210, Part 2 of the Criminal Code of the Republic of Armenia in the Investigative Department of the SRC revealed that K.M., S.M. and A.M., bypassing “On approving the procedure for importing and exporting drugs, medicinal substances, herbal raw materials and researched pharmaceutical products to the RA territory” According to the legislative regulations provided for by Resolution 202-N of February 28 and Article 21 of the RA Law “On Medicines”, large quantities of unregistered and state-registered drugs were obtained from Russia, Ukraine, Georgia, Turkey and various European countries. drugs of different names by importing to the Republic of Armenia.
The above-mentioned persons then proceeded to sell these drugs, which they organized from pharmacies registered under the names of various organizations and individual entrepreneurs who are not legally related to them, in the form of cash sales, without any documentation. As a result, the state suffered a particularly large amount of damage.
As a result of large-scale and various investigative and judicial actions carried out during the preliminary investigation of the criminal case, various unstamped drugs subject to stamping with unsold stamps were found and seized, which, following the appropriate procedure, were recognized as material evidence and handed over to the “Republican Center for Humanitarian Aid” of the Ministry of Health of the Republic of Armenia for safekeeping. ” to SNOC. Baseline data on turnover under-declaration were also obtained.
As a result of the complex tax audits, it was found that the state suffered a loss of around 41,600,000 drams, which was fully restored to the state budget during the preliminary investigation of the criminal case.
The State Revenue Committee reports that they confidently continue the fight to reduce the shadow economy, uncover tax violations and crimes, and urge taxpayers to act exclusively within the law.