Preliminary investigation of the criminal proceeding initiated on official negligence, official forgery and swindling of property entrusted to her committed by the director of “Syunik Regional State College” SNCO was completed.

Through factual data obtained in the course of preliminary investigation conducted in Syunik Regional Investigative Department of the RA Investigative Committee it was grounded that the director of “Syunik Regional State College” SNCO, holding the mentioned position from 2014, showed a negligent attitude towards the performance of her official duties causing significant damage to the legal interests of the organization and the state by negligence. She also swindled the property entrusted to her by introducing fake information in the documents to be officially circulated.

Particularly, as a result of negligent attitude towards the performance of her official duties the director of the mentioned SNCO did not exercise proper control over the professors and students to act in accordance with the prescribed procedure and in these conditions in the register-book of 2014-2015 academic year several months’ absences were not recorded  against the names of two students who were not in the RA, fake marks were written in the register book, tests and exams were scheduled.

As a result, the documents with fake information were a base for the mentioned students to continue the studies and based on them the students, who had not taken part in the lessons and had not got appropriate knowledge, got an opportunity to continue the studies in the next course.

Besides, between 2014 and 2019 the director of “Syunik Regional State College” SNCO hired 5 persons as drivers and the car of "VAZ-2106" make registered in the organization's balance sheet was attached to them. Then with prior agreement with the manager of the organization, obviously fake information was involved in the route sheets and fuel requisitions of the mentioned car by the latter on using 9971 liters of petrol under the pretext of operating the car and these forged documents were approved by the director.

As a result, the state funds entrusted to the director of the organization for the mentioned 9971 liters of petrol were stolen.

On the base of the obtained sufficient evidence charge was pressed against the director of “Syunik Regional State College” SNCO according to the Part 1 of the Article 446, the Part 2 of the Article 445 and the Points 1 and 2 of the Part 2 of the Article 256 of RA Criminal Code. Absence ban was used as a pretrial measure against her. A decision was made to use suspension of office as an alternative pretrial measure against her.

Charge was pressed against the manager of the organization according to the Part 2 of the Article 445 and the Points 1 and 2 of the Part 2 of the Article 256 of RA Criminal Code.

Preliminary investigation was completed. The materials of the criminal proceeding with the bill of indictment were sent to the prosecutor for approval and referral to court.