“RA State Committee Uncovers Major Tax Evasion and Smuggling Case with Factual Violations of Tax Legislation”

Discover tax evasion and smuggling uncovered by RA State Committee for Financial Monitoring. Violations of tax legislation were found with no evidence of goods supplied and non-payment of significant taxes. The head of the organization violated Tax Code and Accounting Code requirements, with fake data included in tax calculations. Investigation ongoing.