“Russian MMA Champion Khabib Nurmagomedov Accused of Tax Evasion Worth $3.9 Million: Bank Accounts Closed”
Russian MMA champion Khabib Nurmagomedov faces tax evasion charges, accused of 297 million rubles ($3.9 million) by Mash Telegram channel. Nurmagomedov recently retired and closed associated companies due to authorities’ actions, stating his father’s absence as a reason. Despite his retirement, he launched Eagle FC, promoting sports goods. With a flawless MMA record of 29 wins, Nurmagomedov is widely recognized and respected in sports. On October 22, 2023, he declared his disassociation from fighting.
“Armenia and Hong Kong Join Forces to Combat Tax Evasion and Strengthen Bilateral Trade”
Armenia and Hong Kong sign MoU on tax cooperation and combating evasion at the “Asian Cooperation” forum. Boosts trade and investment, ensures legal compliance.
Government Committee Presents Damning Findings on Tax Evasion, Smuggling, and Illicit Enrichment: Millions in Fines Imposed
Government committee presents results on prevention of tax evasion, smuggling & illicit enrichment. Penalties imposed for various violations. Read more on NEWS.am.
“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.
“P.F.” LLC Bakery Scandal: Massive Tax Evasion Unveiled, Director Takes Responsibility and Voluntarily Pays Millions in Outstanding Taxes
Armenian tax authorities uncover a major case of tax evasion by bakery company “P.F.” LLC. Preliminary investigations reveal deliberate evasion, resulting in a total tax liability of 1,130,000,000 AMD. Director takes responsibility and agrees to pay outstanding taxes, penalties, and fines.
“Armenian Tax Administration Considers Imposing Physical Punishment for Tax Evasion”
Tax administration in Armenia could impose physical punishment for tax evasion, according to the head of the State Revenue Committee. Proposed changes aim to align the tax code with working norms and establish effective tax administration. Investigations and research, along with electronic reporting, would be conducted before penalties are imposed. The goal is to deter tax evasion and ensure compliance with tax obligations.