Charge pressed for squandering money received in the result of signed insurance contracts
In the framework of the criminal case investigated in Tavush Regional Investigative Department of RA Investigative Committee a charge was pressed against the entrepreneur G. Hovhannisyan for squandering money received in the result of signing insurance contracts with citizens and legal entities.
By the evidence obtained through preliminary investigation it was found that on June 11, 2014 the entrepreneur G. Hovhannisyan signed an employment contract on execution of activity of insurance agent with one of the insurance companies.
Taking up the agent’s duties he signed about 130 insurance contracts with citizens and legal entities. However, according to investigation data he did not transfer the money received in the result of the contracts to the company but he squandered it.
On the base of the evidence obtained in the criminal case G. Hovhannisyan was charged according to the Point 1 of the Part 3 of the Article 179 of RA Criminal Code. Signature not to leave was chosen as a pretrial measure against him.
Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.
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