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Preliminary Investigation of Criminal Case on Assault Committed against Employees and Customer of «Fast Credit Capital» Completed

10.04.2019 17:09

Preliminary investigation of the criminal case initiated on assault committed in Avan branch of «Fast Credit Capital» universal credit company CJSC was completed in the Investigative Division of Avan and Nor Nork administrative districts of Yerevan Investigative Department of the RA Investigative Committee. In the result of comprehensive, objective and complete investigation conducted within the criminal case other crimes committed by the same person were revealed, as well. Charge was pressed against 29 year-old resident of Abovyan town.

In the result of investigatory actions of great volume sufficient evidence were obtained on the allegation that on April 2, 2018 at about 21:30 a masked resident of Abovyan town, born in 1989, armed with a pump gun of 4.5 mm caliber of “Makarov” type registered in his name, grenade-like lighter, electric shock and tear gas emitting device entered the office of “Fast Credit Capital” universal credit organization CJSC operating in Khudyakov Street of Yerevan and threatening to use violence dangerous for life of employees and customer demanded money. Feeling real danger for the life and health of those present in the hall the employee gave the person having committed the alleged crime the money in particularly large amount - 6 341 000 AMD in total available in the cash register.

A criminal case was initiated in the RA IC Investigative Division of Avan and Nor Nork administrative districts of Yerevan Investigative Department according to the Point 1 of the Part 3 of the Article 175 and the Part 1 of the Article 235 of RA Criminal Code.

In the result of necessary investigatory actions conducted, as well as operative-intelligence measures taken within the criminal case other criminal manifestations committed by the same person were found.

Particularly, it was found out that from 2015 to 2018 29 year-old man being employed in an LLC signed contracts on renting coffee makers with the director of the mentioned LLC, sold them and squandered the money.

Through investigation factual data were obtained on the allegation that the resident of Abovyan sold 7 coffee makers and 1 sweets and drinks providing equipment to several persons without informing the LLC director about it thus squandering property of particularly large amount - 13 940 000 AMD in total entrusted to him by lease contracts.

Besides, in the name of LLC director, instead of him and without informing him 29 year-old man made an obviously false contract on sale of coffee maker making notes himself, signing it with the seal of the storehouse manager of the mentioned LLC and signing instead of the LLC director.

In the result of necessary measures taken during preliminary investigation 6 squandered devices were found.

On the base of the obtained sufficient evidence the charge pressed formerly against 29 year-old man involved as a defendant within the criminal case changed and was added. A new charge was pressed against him according to the Point 1 of the Part 3 of the Article 175, the Point 1 of the Part 3 of the Article 179 and the Part 1 of the Article 325 of RA Criminal Code. Detention was chosen as a pretrial measure against him.

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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