STATE PROSECUTOR OF CZECHIA INTERROGATES WITNESSES IN CRIMINAL CASE
ON EVASION OF TAXES IN ARMENIA
YEREVAN, JUNE 13. ARMINFO. The State Prosecutor of Czechia Valstimil
Rampula arrived in Yerevan to interrogate a number of important
witnesses in the criminal case connected with tax evasion, the RFE/RL
reports referring to the Czech Agency “STK.”
“We have got important facts in Armenia which can be used in the
trial,” the prosecutor told the agency. According to the source,
several years ago, the Czech Police arrested a group of 24 people for
large size tax evasion. The group included in it also two citizens of
Armenia and another two Armenians – Czech citizens. The Czech Police
says that this group had been engaged in export of goods from Czechia
to various state for several years, including to Armenia. They were
to pay to the Czech budget 3 mln USD. At the request of the Czech
Prosecutor, the law-enforcement bodies of Armenia interrogated 5
witnesses in his case.