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Damage Caused to State Recovered by Rector of Vardenis Pedagogical Institute after Viktor Hambardzumyan; Criminal Prosecution Terminated

27.09.2019 13:21

Preliminary investigation of the criminal case initiated on evasion from taxes or other mandatory payments committed by the Rector of Vardenis Pedagogical Institute after Viktor Hambardzumyan was completed in Vardenis Investigative division of Gegharkunik Regional Investigative Department of the RA Investigative Committee. The damage caused to the state has completely been recovered.

In the result of necessary measures taken within preliminary investigation it was found out that the applicant applied to Pedagogical Institute of Vardenis after Viktor Hambardzumyan, however, later he did not want to start education and did not get a diploma.

Whereas, on 31.08.2009 the Rector of the same institute formulated the mentioned applicant as a student and from 2009 to 2015 false data were filled in the latter’s name in the institute newsletters after which forgery was committed in the order-book and register book of distribution of higher education diplomas. As a result, a false graduation diploma was withdrawn in the same applicant's name.

Besides, it was found out that from 2014 to 2018 the Rector did not enter a part of the students' fees to the institute cash register. As a result, he evaded from full implementation of tax liabilities causing the state a damage of 8.921.647 AMD, in total.

On August 20, 2018 charge was pressed against the Rector according to the Part 1 of the Article 205 of RA Criminal Code. Signature not to leave was chosen as a pretrial measure against him.

Later during preliminary investigation the damage caused to the state by the Rector of Pedagogical Institute of Vardenis after Viktor Hambardzumyan has completely been recovered.

Taking into consideration that the Rector has recovered the damage caused to the state together with penalties, the encouraging norm envisaged by the Part 5 of the Article 189 of RA Criminal Code is applicable for him; that is the person having committed the act envisaged by the Article 205 of RA Criminal Code is released from criminal liability if he has recovered the damage caused by the crime. The copy of the decision about abolishing the decision about choosing signature not to leave as a pretrial measure against him was sent to the appropriate body.



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