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Charge Pressed against 3 Persons within Criminal Case on Apparent Abuses Committed in Baghramyan Community; Case Sent to Court

11.09.2019 12:23

Preliminary investigation of the criminal case initiated on apparent abuses committed in Baghramyan community was completed in Armavir Regional Investigative Department of the RA Investigative Committee. Charge was pressed against three persons.

In the result of investigatory and other procedural actions conducted through investigation of the criminal case it was found out that the head of Baghramyan community of Armavir province holding the mentioned position from 2016 committed squandering and embezzlement as well as official forgery.

Particularly, in 2017 and 2018 the head of Baghramyan community presented the plan on allocating money from budget funds of 2017 and 2018 and signing contracts for purchase of seedlings, renovation of community roads as well as renovation of irrigation pipelines for discussion and approval of the Council of Elders and signed contracts with relevant entrepreneurs. At the community head's request the latters kept a certain part of the money transferred to their accounts from community account based on the mentioned contracts as tax payments then they cashed the rest of the money and gave it to the community head. The latter spent a part of the mentioned money on seedling purchase and renovation of roads but the rest of the money in large and significant amounts was swindled by squandering.

In order to conceal the squandering committed in the result of the mentioned bargains with his signature and seal he confirmed official documents containing false data on implementation of work envisaged by the contracts and gave them to entrepreneurs for confirmation after which he handed the mentioned documents to the community bookkeeping.  

Besides, community head using official position reached prior agreement on swindling money by squandering and official forgery with the headmaster of musical school of Baghramyan community and the accountant of the same community. As a result, while the headmaster of musical school did not attend work from December, 2017 to August, 2018 and the accountant of the same school did not attend work from January, 2018 to August, 2018 salary list containing false data was made by the community accountant. As a result, the money in large and significant amounts, in total, transferred as a salary was swindled.

On the base of the obtained sufficient evidence charge was pressed against the head of Baghramyan community according to the Point 1 of the Part 2 of the Article 179 and the Part 1 of the Article 314 of RA Criminal Code (3 counts), 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 (2 counts), the Points 1, 2, 3 of the Part 2 of the Article 179 and the Part 1 of the Article 314 and the Points 1, 2 of the Part 2 of the Article 179 and the Part 1 of the Article 314 of RA Criminal Code. Charge was pressed against one of the entrepreneurs according to the Part 1 of the Article 38-314 of RA Criminal Code (2 counts) and against the community accountant according to the Points 1, 2, 3 of the Part 2 of the Article 179 and the Part 1 of the Article 314 and the Points 1, 2 of the Part 2 of the Article 179 and the Part 1 of the Article 314 of RA Criminal Code. Signature not to leave was chosen as a pretrial measure against them. Criminal prosecution against two entrepreneurs and headmaster of musical school was terminated on the base of active repentance.

The damage caused to the state by the above-mentioned apparent crimes has been completely recovered during investigation.

Preliminary investigation was completed and the criminal case with the bill of indictment was sent to court.

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

 

 

 




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