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Charge Pressed for Using Contractor's Obviously False Certificate and Reference on Salary; Case Sent to Court

24.06.2019 10:28

Preliminary investigation of the criminal case initiated on using contractor's obviously false certificate and reference on salary was completed in Nairi Investigative Division of Kotayk Regional Investigative Department of the RA Investigative Committee. Charge was pressed against 52 year-old man.

Pursuant to data obtained during pretrial proceeding the man, born in 1966, applied to a number of finance organizations to take a loan. However, he did not manage to do it in RA banks as he did not have a permanent job.

In order to carry out his plan in autumn, 2018 52 year-old man acquired an obviously false certificate of a contractor, as well as a false reference sealed and signed certifying that his salary is 229 460 AMD.

Having the mentioned false documents at his disposal he applied to one of the credit organizations operating in Yerevan and based on them signed a contract on a loan of 300.000 AMD.

Having signed the contract 52 year-old man returned the false certificate to the person he had taken it from.

On the base of the obtained sufficient evidence charge was pressed against the man, born in 1966, according to the Part 1 of the Article 325 of RA Criminal Code. Signature not to leave 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.

A new criminal case was initiated according to the Part 1 of the Article 325 of RA Criminal Code on the base of data containing elements of new crimes found preliminary investigation of which is under way. Necessary measures are taken to identify the person (persons) who had forged the documents, to find and bring him (them) to the investigative body.

 

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



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