CRIMINAL CASE FILED AGAINST HEAD OF "PIZZA DI ROMA" COMPANY
07-11-2007 17:20:00 | Armenia | Social
YEREVAN, NOVEMBER 7, NOYAN TAPAN. A criminal case has
already been filed against Gevorg Safarian, the Head of the
"Pizza Di Roma" company. This information was provided to a
Noyan Tapan correspondent by the "Sil Concern", which includes
the above-mentioned company.
It should be mentioned that as a result of the recent
checkings carried out by the collaborators of the Tax State
Service under the RA government, it was found out that the
company concealed its incomes by 760 million drams
(approximately 2.3 million U.S. dollars). It should also be
mentioned that the collaborators of the above-mentioned service
are conducting checkings in the companies belonging to Khachatur
Sukiasian, the Chairman of "Sil Concern", and an NA MP.
As for the "Bjni" factory of mineral waters, it has not
been working for already two days, as the collaborators of the
State Tax Service and the RA Police's Administration of Struggle
Against Organized Crime have confiscated the computers of the
factory.