One of transport companies has caused the state a damage of around 3 million AMD, exploiting 10 minibuses outside of the fiscal field.
One of transport companies has caused the state a damage of around 3 million AMD, exploiting 10 minibuses outside of the fiscal field. The same company also violated the order defined by the law to register the employees. The discovery was made by the operative investigation department of the State Revenue Committee and the Police Department of Combatting Organized Crime. Another case of shadow operation was discovered. A company tried to sell alcohol without excise marks. A criminal case has been initiated as selling alcohol without excise marks in the amount exceeding 50 000 AMD is a criminal offense.
