Criminal case initiated in the Department of Combating Corruption and Crimes against Economic Activities of General Department of Combating Organized Crime of the RA Police on forgery and use of forged documents, swindling in large amount was received in the proceeding of the RA Investigative Committee.

During preparation of materials it was found out that LLC director falsifying the signature of founder-director of the company on behalf of the latter together with the relevant employees of RA Ministry of Labor and Social Affairs formed and signed a contract on providing food to “Yerevan Care-House N 1” SNCO.  

After signing the contract from March 1 to July 30, 2018 the LLC director provided the mentioned SNCO with food containing oil with false labeling in the name of another LLC which did not correspond to technical specifications of the contract.

Besides, in the same way the LLC director signed a contract with «Care-House of Nork» SNCO and again provided the organization with food which did not correspond to technical specification of the contract.    

As a result, the LLC director apparently swindled 696.390 AMD from “Yerevan Care-House N 1” and 986.135 AMD from «Care-House of Nork» SNCO by cheating.

A criminal case was initiated according to the Point 2 of the Part 2 of the Article 178 and the Part 1 of the Article 325 of RA Criminal Code.

Preliminary investigation is ongoing. Necessary investigatory and other procedural actions are conducted to provide the comprehensive, complete and objective investigation, to find out the frame of those possibly related to apparent abuses and to personalize the actions of each of them.

Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.