State Revenue Committee of Armenia reveals a shadow turnover of 17 billion drams

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YEREVAN, September 27 /ARKA/. The State Revenue Committee (SRC) of Armenia has revealed a shadow turnover of 17 billion drams.br/pp

According to the press service of the department, in July-September of this year, 97 operational investigative measures were carried out to uncover cases of tax evasion.nbsp;/pp

The measures were carried out, in particular, in relation to business entities engaged in the trade of building materials, food products, vegetables and fruits, clothing, furniture, household goods, household appliances, cosmetics, diesel fuel, as well as organization of public catering and provision of hotel services.nbsp;/pp

When analyzing computers, server systems and other storage media of initial accounting conducted in the offices of business entities, shadow turnover was revealed in the amount of approximately 17.2 billion drams, and the amount of hidden taxes was 4.4 billion drams, of which about 800 million drams have already been restored to the state budget by business entities.nbsp;/pp

If there were appropriate grounds, the information was sent to the Investigative Committee, criminal proceedings were initiated. Now, measures are being taken to clarify the final amount of damage caused to the state and its restoration to the state budget. ($1 - 387.45 drams). -0-/p