RA PUBLIC PROSECUTOR’S OFFICE ACCUSES "SAGL" COMPANY OF UNDERPAYING AMD 371 MILLION TO STATE BUDGET

PanARMENIAN.Net
18.11.2009 21:14 GMT+04:00

/PanARMENIAN.Net/ Kentron and Nork Marash regular court is holding
a legal trial at the suit of Investigation Department at RA State
Revenue Committee against "Sagl" Ltd.

RA public prosecutor’s office accuses "Sagl" company of underpaying
AMD 371 million to state budget, considering accusation for major
tax evasion well grounded.

According to preliminary investigation, within 2006-2008, S. Markosyan
was supplying products and materials to 15 business entities, violating
RA laws on VAT and income tax and registering distorted data.

An accusation was brought against S. Markosyan in accordance with
part 2, art .205 of RA Criminal Code, RA public prosecutor’s office
official website reported.