A count of commercial bribe found in the result of comprehensive examination of the case on swindling; charge pressed against the trustee in bankruptcy
In the framework of the criminal case initiated in the Investigative Division of Ajapnyak and Davitashen administrative districts of Yerevan Investigative Department of RA Investigative Committee on committing swindling in large amount, a count of requiring and accepting bribe was found.
A criminal case was initiated in the Investigative Division of Ajapnyak and Davitashen administrative districts on swindling 3.200.000 AMD from the resident of Yerevan committed by the citizen G. Poghosyan, pursuant to the Point 1 of the Part 3 of the Article 178 of RA Criminal Code.
In the result of investigatory actions conducted in the framework of the initiated criminal case, a count of requiring commercial bribe from the same resident was found. Particularly, the trustee in bankruptcy required commercial bribe of 2.500.000 AMD for acts in her favor; that is to organize the process of alienating the apartment mortgaged in the bank through auction for a favorable price for the resident of the same house, not to allow outsiders’ participation in the process and to delay the process. According to investigation data the trustee accepted the money from the resident part by part through the citizen G. Poghosyan.
On the base of the obtained evidence the trustee in bankruptcy was charged according to the Part 3 of the Article 200 of RA Criminal Code.
Preliminary investigation is ongoing. Measures are taken to provide the comprehensive and complete examination of the case.
Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.
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