...

Azeri Tax Ministry reveals tax evasions

Business Materials 15 May 2006 15:57 (UTC +04:00)

Agents of the Department for Primary Investigation of Tax Crimes with Azeri Ministry of Tax found in Bakus outskirts a storage building with foods goods at AZN 55k. Trend reports with reference to the Ministrys release, these goods have been hidden to evade taxes. This building has been given for rent since 2004 and used as a wholesale point.

Fast response team revealed an illegal manufacture of corn flakes within bared-baking plant at Binagadi highway. This manufacture, alongside the aforesaid warehouse, belongs to Elhak Mirzoyev, who is accused of never have reporting tax agencies of his incomes.

The documents analysis showed Mirzoyevs commodity turnover in 4 months of 2004 amounting AZN 290k. At the moment, his activity during the years 2004-05 is being investigated.

Latest

Latest