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Decision on Two more Persons’ Arrest Made within Swindling in Particularly Large Amount in «Security Dream» and «Ellips GA» LLC-s

15.08.2019 11:14

Active investigatory actions are ongoing in the Division of Investigation of Grave Crimes of Yerevan Investigative Department of the RA Investigative Committee to find out all circumstances of swindling in particularly large amount committed by employees of «Security Dream» and «Ellips GA» companies and forging documents with prior agreement. A decision on two more persons' arrest was made by the investigative body.

Through materials prepared on the base of the report on apparent abuses committed by the leaders of «Security Dream» LLC received in the 4th Division of the Department of Counteracting Corruption-Related and Economic-Related Crimes of General Department of Fight against Organized Crime of the RA Police it was found out that in 2011, 2013 and 2017 agreements on acquirement, purchase of control system over traffic rules for state needs and their service were signed between Road Police service of the Police adjunct to the RA Government.

Based on the mentioned agreements monitoring system of control over traffic speed was created. In the result of its usage the money charged by the state was distributed by 30/70, 50/50 և 10/90 percentage.

Besides, pursuant to the agreement signed in 2017, 100% unconditional compensation of service expenditures was set, besides 10% allocation of the money charged.

 

“Security Dream” LLC in its turn signed agreements with «Ellips GA» LLC in 2011 and 2018 on services for the state, particularly on implementation of system maintenance.

Considering that in the result of preparation of materials data on apparent abuses were obtained and there is a legal base to initiate a criminal case on June 20, 2018 a criminal case was initiated according to the Point 1 of the Part 3 of the Article 178 and the Part 2 of the Article 325 of RA Criminal Code, it was sent to Yerevan Investigative Department of the RA Investigative Committee and received in the proceeding.

During preliminary investigation investigatory and procedural actions of great volume were conducted. As a result, it was found out that «Ellips GA» LLC was also founded and actually managed by the founders of “Security Dream” LLC.

Factual data were obtained on the allegation that within the agreement signed in 2017, with intend to swindle money, from February, 2017 to June, 2018 the leaders of “Security Dream” LLC and «Ellips GA» LLC each month made fake performance acts on services actually not implemented. Based on them the leaders of “Security Dream” LLC and «Ellips GA» LLC swindled about 1.015.869.600 AMD by making fake reports and submitting them to the financial unit of Road Police.

Forensic accounting and forensic financial-economics complex examination was commissioned to find out circumstances significant for the criminal case. According to the result, the total damage caused to the state is 210.346.512 AMD.

In the result of investigatory and other procedural actions as well as operative-intelligence measures data were obtained on relation of one of the founders of “Security Dream” and «Ellips GA» LLC-s, as well as the accountants of the mentioned companies to apparent swindling and forgery.

On the base of the obtained sufficient evidence charge was pressed against them according to the Point 1 of the Part 3 of the Article 178 and the Part 2 of the Article 325 of RA Criminal Code.

The investigative body submitted a report to court to use detention as a pretrial measure against them.

Through the criminal case data were also obtained on the relation of another founder of “Security Dream” and «Ellips GA» LLC-s and the former director of “Security Dream” LLC to the above-mentioned apparent abuses.

A decision on their arrest was made the implementation of which was tasked to the RA Police.

Preliminary investigation is ongoing.

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


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