The State Revenue Committee continues to disclose cases of shady activity by control measures to increase the efficiency of tax discipline.

Particularly, the operative-investigative activities of the SRC Operative investigative Department and the Chief Criminal Investigation Department of the RA Police have revealed that before the beginning of the motor vehicle operation, the company hadn't issued a statement- counting to tax authority on baseline data and corrective factors for 10 minivan but at the same time violating the order of hiring of employees in written form and the procedure established by the law. The damage caused to the state as a result of the inspections made about 3 million drams and penalties - about 3.5 million drams. In general, this year, in the field of taxpayers providing freight, passenger and taxi service an additional amount of about 250 million drams has been registered to be paid to the budget.

With the measures taken, another attempt to circumvent the tax field was discovered. With the disclosure of the case of shadow activity, the fact of sale of alcoholic drinks without excise stamps was registered. It turned out that no application for the receipt of excise stamps for the batch was submitted to the tax authority by the company. A criminal case has been initiated on the fact. Investigation is under way at SRC Investigation Department. It should be reminded that the sale of alcoholic beverages, without excise stamps exceeding AMD 50,000, is punishable by penal sanctions according to the RA Criminal Code.

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