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CRIMINAL CASE FILED AGAINST HEAD OF "PIZZA DI ROMA" COMPANY
Noyan Tapan
Nov 7, 2007
YEREVAN, NOVEMBER 7, NOYAN TAPAN. A criminal case has already
been filed against Gevorg Safarian, the Head of the "Pizza Di Roma"
company. This information was provided to a Noyan Tapan correspondent
by the "Sil Concern", which includes the above-mentioned company.
It should be mentioned that as a result of the recent checkings
carried out by the collaborators of the Tax State Service under the RA
government, it was found out that the company concealed its incomes by
760 million drams (approximately 2.3 million U.S. dollars). It should
also be mentioned that the collaborators of the above-mentioned
service are conducting checkings in the companies belonging to
Khachatur Sukiasian, the Chairman of "Sil Concern", and an NA MP.
As for the "Bjni" factory of mineral waters, it has not been working
for already two days, as the collaborators of the State Tax Service
and the RA Police's Administration of Struggle Against Organized
Crime have confiscated the computers of the factory.
Noyan Tapan
Nov 7, 2007
YEREVAN, NOVEMBER 7, NOYAN TAPAN. A criminal case has already
been filed against Gevorg Safarian, the Head of the "Pizza Di Roma"
company. This information was provided to a Noyan Tapan correspondent
by the "Sil Concern", which includes the above-mentioned company.
It should be mentioned that as a result of the recent checkings
carried out by the collaborators of the Tax State Service under the RA
government, it was found out that the company concealed its incomes by
760 million drams (approximately 2.3 million U.S. dollars). It should
also be mentioned that the collaborators of the above-mentioned
service are conducting checkings in the companies belonging to
Khachatur Sukiasian, the Chairman of "Sil Concern", and an NA MP.
As for the "Bjni" factory of mineral waters, it has not been working
for already two days, as the collaborators of the State Tax Service
and the RA Police's Administration of Struggle Against Organized
Crime have confiscated the computers of the factory.