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Preliminary Investigation of Criminal Case Initiated on Abuses Committed by Head and Employees of Ani Community Completed

31.10.2019 10:10

Preliminary investigation of the criminal case initiated on abuses committed by the head and employees of Ani community was completed in Shirak Regional Investigative Department of the RA Investigative Committee. Charge was pressed against three persons.

Pursuant to data obtained through investigation the head of Ani acommunity, being authorized to make decisions, give instructions, make protocols, to manage the community budget providing their targeted use, to sign financial documents, abusing official position, with the help of the staff secretary and service car driver swindled property of the community in large amount entrusted to him, as well as committed official forgery.

Particularly, the head of the community being aware that the resident of Maralik, who was in close relations with him, worked in the RA Judicial Department as an instructor registered him as a driver of a service car.

Then being aware that on the days when the person registered as a driver worked in the Judicial Department did not attend work in the municipality, the community head committed official forgery that is he signed and sealed the working time bulletins containing false data on driver's attendance made by the staff secretary.

As a result, money in large amount actually paid as a salary for the days not worked was swindled by squandering.

On the base of the obtained sufficient evidence charge was pressed against community head according to the Points 1 and 3 of the Part 2 of the Article 179 and the Part 1 of the Article 314 of RA Criminal Code. Charge was pressed against the staff secretary according to the Points 1 and 3 of the Part 2 of the Article 38-179 and the Part 1 of the Article 325 of RA Criminal Code and against the driver according to the Points 1 and 3 of the Part 2 of the Article 38-179 of RA Criminal Code. Signature not to leave was chosen as a pretrial measure against them.

Preliminary investigation was completed and the criminal case with the bill of indictment was sent to prosecutor supervising the legality of preliminary investigation.

Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.

 


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