An appeal has been filed against the decision to remand founding director of Spayka LLC Davit Ghazaryan. This is what Davit Ghazaryan’s attorney Karen Sardaryan told Armenpress.

“An appeal was filed against the decision of the Court of First Instance of General Jurisdiction of Yerevan today,” Sardaryan said.

On 8 April, the Court of First Instance of General Jurisdiction of the Kentron and Nork-Marash Administrative Districts of Yerevan rendered a decision to select remand as a preventive measure against founding director of Spayka LLC Davit Ghazaryan.

On 4 April 2019, Davit Ghazaryan was charged under part 2 of Article 205 of the Criminal Code of the Republic of Armenia (failure to pay a tax, duty or other mandatory fee in particularly large amounts).

On 4 April, the investigator of the Investigative Department of the State Revenue Committee filed a motion to the Court of First Instance of General Jurisdiction of Yerevan to select remand as a preventive measure against Davit Ghazaryan.

According to the press release of the State Revenue Committee, Spayka LLC has not paid the customs duty and tax (AMD 7,036,666,312) from entrepreneurial activities of the company to the state budget.