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Within Criminal Case on Swindling in Particularly Large Amount in «Security Dream» and «Ellips GA» LLC-s Detention as Pretrial Measure Chosen against One Person, Mortgage Used against Two Persons

16.08.2019 13:36

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.

It was earlier informed that during preparation of materials data were obtained on apparent abuses in «Security Dream» and «Ellips GA» LLC-s and 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.

During preliminary investigation investigatory and other procedural actions of great volume were conducted. As a result, it was found out 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.

Through investigation actual 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. A motion was submitted to court to use detention as a pretrial measure against them.

A decision was made by the court to use detention as a pretrial measure against one of the founders of “Security Dream” and «Ellips GA» LLC-s.

The investigator’s decision to use detention as a pretrial measure against the accountants of the companies was also sufficed by the court. However, at the same time mortgage as an optional pretrial measure against them was considered permissible.

We remind that 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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