14/11/2018 12:41
Big tax evasion cases by Gazprom Armenia company revealed
Armenian State Revenue Committee has carried out an audit in Gazprom Armenia company in the framework of the activity aimed at revealing abuses and shadow circulation and revealed a number of violations and cases of tax evasions.
It has particularly been revealed that during 2016 and 2017 the company included false data in the documents submitted to tax body evading payment of taxes amounting to over few billion AMD.
The abuses committed by the company have also been revealed after examination and comparison of data regarding the gas losses, gas supply to gas stations.
A criminal case has been filed. Necessary investigative and judicial procedures have been launched to reveal the amount of damage to the state as a result of abuses by the company and to reveal the cases of corruption in gas consumption sector.