The Tax Crimes Preliminary Investigations Department and operative control board with the Ministry of Tax of Azerbaijan have led the raids at manufacture facilities and wholesale trade points belonging to some D.Gaziyev, based on information of tax evasion in particularly large amount.
Trend reports with reference to the Ministrys release, the fake accounting documents have been seized.
During the checkups, pipe manufacture equipment has been found. The pipes manufactured were sold in the internal market under Beko trademark.
Too, the Ministry led raids in workshops and enterprises with Gunesh company belonging to G.Bayramov, seized fake accounting documents.