SEEKING TO HIDE 3.8 BILLION AMD FROM STATE BUDGET AND PROBABLE...FOR SAKE OF VARDAN MAMIKONYAN AND GAREGIN NZHDEH
13:23 March 30, 2015
Samvel Aleksanyan, Syunyats Yerkir
On 12 March Rafik Mashadyan, Large Tax Payers Department Head of
Finance Ministry, presented the names of a number of companies and
organizations to journalists, who made gross violations, to be more
precise, were not in honest relations with the state budget of Armenia.
The name of "Dundee Precious Metals Kapan" CJSC was mentioned among
the list of bad tax payers: this company sought to hide 3.8 billion
AMD from the state budget.
The law enforcement and financial bodies of Armenia couldn't answer a
simple but key question: how it happened and who is guilty that Kapan
combine tried to hide around 9 million USD from the state budget,
which is not little amount money for our country? Especially when the
outstanding 3.8 billion AMD have already been returned to the state
budget under the information we have.
http://ecolur.org/en/news/mining/seeking-to-hide-38-billion-amd-from-state-budget-and-probablefor-sake-of-vardan-mamikonyan-and-garegin-nzhdeh/7167/
From: A. Papazian
13:23 March 30, 2015
Samvel Aleksanyan, Syunyats Yerkir
On 12 March Rafik Mashadyan, Large Tax Payers Department Head of
Finance Ministry, presented the names of a number of companies and
organizations to journalists, who made gross violations, to be more
precise, were not in honest relations with the state budget of Armenia.
The name of "Dundee Precious Metals Kapan" CJSC was mentioned among
the list of bad tax payers: this company sought to hide 3.8 billion
AMD from the state budget.
The law enforcement and financial bodies of Armenia couldn't answer a
simple but key question: how it happened and who is guilty that Kapan
combine tried to hide around 9 million USD from the state budget,
which is not little amount money for our country? Especially when the
outstanding 3.8 billion AMD have already been returned to the state
budget under the information we have.
http://ecolur.org/en/news/mining/seeking-to-hide-38-billion-amd-from-state-budget-and-probablefor-sake-of-vardan-mamikonyan-and-garegin-nzhdeh/7167/
From: A. Papazian