of Arminfo . Arrangements between the Committee of State Revenues (CSR) Armenia and supermarkets to pay less than taxes, was not. It was declared in conversation with journalists on June 28th by the first deputy chairman of the Committee of State Revenues (CSR) Rafik Mashadyan.
According to him, it was invited in Service national security and interrogated. The representative of KGD refrained to give an assessment, as far as its answers satisfied investigative body. But, if necessary, he is ready to visit department once again. Referring to secrecy of the investigation, Mashadyan is not ready to speak at what stage there is a consequence and to what investigating authorities came, and also whether pass on business the former chairman of KGD Vardan Arutyunyan, the ex-prime minister Karapetyan Karen and the ex-president Serzh Sargsyan.
Nevertheless, Rafik Mashadyan, during that time the head of department of tax inspection of large taxpayers Armenia, insists that the Committee of the state income Armenia did not give the privilege to any managing subject." Any arrangements between KGD and the organizations, granting the informal right to underpay the last taxes, was not", - he declared. Nevertheless, as Mashadyan specified, KGD is simple "did not carry out administration at those managing subjects who on one platform carried out activity by means of two and more organizations".
we Will remindthat on May 30 SNB reported Armenia. By creation of numerous SP, LLC "ALEKS HOLDING" instead of the VAT of 20% and taxes on profit tax from a turn (2%) paid only, making out goods on false SP." Having used KGD given by the ex-management of opportunity, any and illegal, "Alex Holding", besides local agricultural products by means of the specified SP realized other production, and also import agricultural products, paying only tax on a turn>, - reported SNB. It was emphasized that 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.
on June 4 the head of SNB Artur Vanetsyan in parliament, concerning sensational violations in activity of the Armenian supermarkets, reported that within this business the deputy head of Committee of the state income Rafik Mashadyan will be interrogated. "Mashadyan will be interrogated as he was present at negotiations during which KGD gave to owners of supermarkets such privilege", - Vanetsyan declared.