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Special Investigation Service of Republic of Armenia
A criminal case was launched with regard to the commission of fraudulent action
2014-12-08

A criminal case was launched based on the report file by the citizen Lorik V. as per the materials prepared in the Special Investigation Service of the Republic of Armenia in accordance with Part 3 of Article 178 of the Criminal Code of the Republic of Armenia.
According to the report of Lorik V. his sister’s son who is a Rescue Service Employee of the Ministry of Emergency Situations of the Republic of Armenia, with an intention of receiving ahead of time the sum granted to him as a homeless by the Ministry of Defense of the Republic of Armenia for the acquisition of an apartment, by abusing his trust, caused him to execute a power of attorney, on basis of which he received 13.800.000 AMD from the bank, of which 8.960.000 AMD was given to him and 4.840.000 AMD was stolen by fraud.
A preliminary investigation is underway.

Note: The suspect or the accused of the alleged offence is deemed innocent unless his or her innocence is proved by virtue of the effective court verdict in the manner prescribed by the Criminal Procedure Code of the Republic of Armenia.