Criminal Case on Swindling Committed by Director of “Meghri Regional Medical Center” CJSC Sent to Court (video)
In the result of investigative and other procedural actions conducted in Syunik Regional Investigative Department of the RA Investigative Committee circumstances of swindling committed by the director of “Meghri Regional Medical Center” CJSC by using official position were found out.
Pursuant to factual data obtained through investigation, in order to organize the nurses’ training in the town of Meghri, through a writ addressed to the Rector of State Medical University after Mkhitar Heratsi the director of the company asked to organize the 39 nurses’ training, to be held in 2018 within the framework of the state order, in the town of Meghri reasoning that the town was a border region. Then with the intent to steal somebody else’s property, concealing the mentioned circumstance from the nurses to be trained told them that each of them had to pay 35.000 AMD to organize the training in Meghri. She demanded and through the HR inspector received money in significant amount – 385.000 AMD in total from 11 nurses.
On the base of the obtained sufficient evidence charge was pressed against the director of “Meghri Regional Medical Center” CJSC according to the Point 1.1 of the Part 2 of the Article 178 of RA Criminal Code. Signature not to leave was chosen as a pretrial measure against her.
A decision was made by the investigative body to terminate the criminal prosecution against the HR inspector of the company based on the Point 2 of the Part 1 of the Article 35 of RA Criminal Procedure Code.
Preliminary investigation was completed and the criminal case with the bill of indictment was sent to court.
Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.
-
18.01.24, 11:57People who have Invested in Program «City Bike» and are Deprived of Opportunity to Cash out Money are Asked to Contact the RA Investigative CommitteeNumerous commercials have been disseminated through various internet platforms on earning money through the program «City Bike» presented itself as an Armenian branch of the American company of the same name. -
11.03.23, 07:40More than 406 Million AMD Swindled from State by Fraud Using Criminal Scheme in the Sphere of Import and Export of Cars; One Person DetainedA decision was made to arrest the mentioned person and a motion was submitted to court to choose detention as a pretrial measure against him. It was sufficed. -
22.06.22, 12:44Multi-Episode Criminal Case on Theft by Cheating Committed by Organized Stable Group Sent to Court; Amount of Damage Caused to those Affected Makes about 18 Million AMDPreliminary investigation of the multi-episode criminal case initiated on theft in significant and large amount committed by an organized stable group was completed. -
16.03.22, 08:21Citizens Affected by Criminal Activity of Company Called “Finiko” Asked to Apply to RA Investigative CommitteeLarge-scale investigative and other procedural actions are conducted to find all citizens affected by the criminal activity of the company “Finiko”. -
10.12.21, 14:14Former Head of Vardenis Community DetainedThe former head of Vardenis community charged with exceeding official authorities, swindling and forging documents was detained. -
01.12.21, 06:13Preliminary Investigation of Case on Swindling in Particularly Large Amount CompletedIn the result of large-scale investigative and other procedural actions circumstances of swindling in particularly large amount committed by the LLC director were found out. -
09.11.21, 07:5932 year-old Resident of Yerevan Charged within Criminal Case on SwindlingIn the result of large-scale investigative and other procedural actions a number of cases of swindling were disclosed. -
13.09.21, 08:47Charge Pressed against 7 Members of Criminal GroupCircumstances of swindling in particularly large amount committed by a group of people as well as willful spoilage of property were found out.