Preliminary investigation of the criminal case initiated on swindling money in particularly large amount by the citizen A. Davtyan was completed in Syuniq Regional Investigative Department.
 

Through preliminary investigation it was found that the citizen Armenak Davtyan represented himself to the resident of Kapan town A. Gevorgyan as a person in charge and coordinator of projects of construction work of about 30 milliard AMD to be implemented in 12 villages in Kapan.  
 

Through preliminary investigation sufficient data were obtained on the allegation that A. Davtyan promised to give the implementation of construction work provided by the mentioned projects to the company headed by A. Gevorgyan and offered to provide him with financial resources under the pretext of forming, rearranging the projects, submitting them to confirmation and later finding his friend who had allegedly swindled funds provided for the projects and escaped, as well as returning the money.
 

Reaching agreement on these issues A. Davtyan abusing A. Gevorgyan’s confidence from 2011 to 2013 received from him and swindled money in particularly large amount– 18.000.000 AMD in total.
 

On the base of the evidence obtained through preliminary investigation A. Davtyan was charged according to the Point 1 of the Part 3 of the Article 178 of RA Criminal Code. Detainment was chosen as a pretrial measure against him.
 

The criminal case with the bill of indictment was sent to the prosecutor supervising the legality of preliminary investigation. The bill of indictment was confirmed and the case was sent to the Court of First Instance of Syuniq.
 

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