Officials of State Revenue Committee of Armenia were detained

ArmInfo. Officials of the State Revenue Committee of Armenia were detained. According to the Special Investigation Service, according to the  factual data obtained in the criminal case, V.A., who occupies the  post of head of...

Officials of State Revenue Committee of Armenia were detained
ArmInfo. Officials of the State Revenue Committee of Armenia were detained. According to the Special Investigation Service, according to the  factual data obtained in the criminal case, V.A., who occupies the  post of head of the Bagratashen customs point-department of the  Eastern Customs Directorate in January-February of this year, and  G.M., who holds the post of customs inspector of the same  departments, with the assistance of another employee, used their  official position against the interests of the service and did not  perform official duties. In particular, on January 17, truck drivers  loaded with 1,150 containers of oil were allowed to enter the RA  territory through the Bagratashen customs point in the absence of a  customs declaration regarding the mentioned goods, as a result of  which the owner of the cargo did not pay taxes, duties and other  mandatory payments to the RA state budget in the amount of 16.034.356  AMD. In addition, on January 25 and January 29, as well as on March  1, in the same way,  without customs declaration, through the specified customs, they  allowed the transportation of 680 containers of oil to the territory  of the RA, as a result of the owner of the cargo did not pay taxes,  duties and other obligatory payments to the RA state budget in the  total amount of 28.397.753 AMD Within the framework of a criminal case being investigated in the  Special Investigation Service, on suspicion of committing acts  stipulated by parts 2 and 1 of Article 308 of the RA Criminal Code,  as well as parts 1 and 2 of Article 38-308 of the RA Criminal Code,  employees of the RA State Revenue Committee V.A., G .M. and A.T. were  detained