The State Revenue Committee Initiated Criminal Case Against Sanitex in February

The State Revenue Committee's investigative department is examining a case related to "Sanitex International" LLC and its Armenian branch, "Sanitex" LLC, for failure to pay taxes of particularly large amounts under part 2 of Article 205 of the Criminal Code of Armenia. This criminal case was initiated on February 22, 2019, according to the press service of the State Revenue Committee.

No individuals have been involved as defendants in the criminal case thus far.

During the preliminary investigation, comprehensive tax audits have been ordered to document the violations committed by the Armenian branch of Sanitex LLC and Sanitex International LLC, determine the final amount of tax liabilities subject to additional collection, and to verify compliance with laws and other legal acts pertaining to the actual activities carried out by the company. These tax audits are currently ongoing.

The preliminary investigation into the criminal case continues.