of Arminfo . The list of the persons who are engaged in business activity, in circumvention of the legislation, can be expanded. The director of Service declared national security (SNB) it in conversation with journalists Armenia Artur Vanetsyan on June 1 after government meeting.
"350 people who do not know that are engaged in large business and do not pay totaxes and about which it was very much spoken, in this context (opening of various SP for evasion from payment taxes, an edition) can exceed 460 people. And on those 11 organizations which also have to be invited (in SNB. Edition) the list can reach 1000 and more people", - he declared.
Making comments on statements that SNB disclosures actually were not that as about similar schemes knew everything, Vanetsyan declared:" Represent, how many all people who for many years worked with violation of the law"
As for opportunity to call the ex-head of Committee of the state income Vardan Arutyunyan on interrogation can tell, how the director of SNB declared, "The consequence will show". Let's remind that on May 19 during a meeting with media executives the new appointed chief of SNB Armenia Artur Vanetsyan declared that SNB conducts active fight against corruption and traditionally corrupted establishments completely stopped illegal actions. Vanetsyan emphasized that today is active on identification of corruption chains on earlier committed crimes. He noted that to Armenia there are 350 people who do not know that are engaged in large business and taxes "do not pay. These people do not know that possess large business and live in severe social conditions. Until the end of a month we will already possess a full picture", - the new appointed head of SNB concluded Armenia. At the end of the last week, the Service national security Armenia within fight against corruption and economic crimes revealed the criminal scheme. The large company LLC "Norfolk Consulting" maliciously avoided payments taxes, collecting and other obligatory payments in especially large sizes. Director general companies LLC "Norfolk Consulting" Unanyan Armen and three more responsibles of companies are arrested on suspicion in commission of crime under article of the 205th part 2nd of the Criminal code. Two former vice-vice-chairmen of Committee of state revenues were invited for interrogation as witnesses on criminal case. Preliminary investigation proceeds. Measures are taken for clarification of all facts of the case, and also for identification of other persons and compensation of the caused damage.
The other day the Service national security (SNB) Armenia presented results of checks to LLC "ALEKS HOLDING" and vzobudila criminal to business upon. SNB opened the sophisticated mechanism of evasion of taxes by creation of numerous SP." Besides, according to authentic data, from the former management of KGD similar opportunity also was given to 11 other large companies, engaged in network trade that created obviously adverse and unequal competitive conditions for other enterprises engaged in trade to agroproduction and paying the VAT. Within criminal case control actions concerning noted 11 enterprises are made. Therefore the last are offered to make independently recalculation of unpaid taxes according to the above schemes and to provide the corresponding data to bodies of preliminary investigation for the solution of a question with compensation of damage within productions", - it was spoken in the department statement.
Meanwhile, the head of the RPA Bagdasaryan Vagram claimed that the statement of SNB for implementation businesses by means of more than 300 private enterprises and evasion of taxes is not true, emphasized that that mechanism which operated in network supermarkets, was introduced as a result of discussion about which all knew and in which and it personally took part.