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Persons Wanted within Criminal Case on Apparent Swindling by Employees of “Security Dream” and «Ellips GA» LLC-s Turned themselves to Investigative Body

03.10.2019 17:26

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 the employees of «Security Dream» and «Ellips GA» companies and forging documents with prior agreement. One more co-founder of “Security Dream” LLC and «Ellips GA» LLC and the former director of “Security Dream” LLC wanted within the criminal case for committing swindling in particularly large amount and forgery turned themselves to the investigative body.

It was earlier informed that in 2017 each month fake performance acts on services actually not implemented were made by the employees of the mentioned companies. 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.

On October 1, 2019 one more co-founder of “Security Dream” LLC and «Ellips GA» LLC and the former director of “Security Dream” LLC wanted within the criminal case turned themselves to the investigative body and were detained. 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.

As of today, within the criminal case five persons were involved as a defendant. Detention was chosen as a pretrial measure against one of them who is the co-founder of the companies. The court considered permissible to use mortgage as an optional pretrial measure against two accountants of the companies.

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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