SRC and Armenian Police carried out searches at some enterprises,  interconnected with company "Spayka"

ArmInfo. On July 3, in the framework of the criminal case initiated by the employees of the State Revenue Committee and the RA Police, searches were carried out at some enterprises related to Spayka.

According to the press service of the SRC, the searches were carried  out in OAO Village Group, JSC Greenpeace, which to some extent were  interconnected with Spayka. Earlier, on June 22, 2018, employees of  the department of large and medium taxpayers of the SRC revealed  smaller amounts of tax liabilities according to which from January 1,  2015 to April 30, 2018, the Village Group Company supplied 18,164,891  kg of cheese to Russia for a total of 16,781 .003 AMD. Meanwhile, the  company hid from the payment of taxes 1.666.694 drams. In addition,  "GreenProduct" has reported that according to the company's turnover  in 2017 decreased by 2.139.518 drams, as a result of which less money  was paid to the budget - 427.903 AMD. Meanwhile, in 2017 the company,  with only one employee, exported to Russia a large batch of tomatoes,  1 kilogram of which was purchased at a price lower than market  prices. In all these cases, investigative measures are being carried  out.

Earlier, Arminfo reported that the Committee of State Revenues (ARC)  of Armenia and the RA Police were conducting a joint search on the  territory of Spayka LLC. According to the press service of the KGD,  on the basis of the decision of the Yerevan general court, on July 3,  the officers of the Office for Detection of Offenses and  Administrative Proceedings, as well as the Office of the Operative  Investigation of the Armenian Genocide Department and the Organized  Crime Department of the RA Police conduct a joint search on the  territory of LLC "Spayka".

According to the rumors, the largest transport company in Armenia,  Spayka, which also deals with the purchase and production of canned  agricultural products, is linked to the name of the second RA  President Robert Kocharian.