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Special Investigation Service of Republic of Armenia
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JAE official abuses official position, a large amount of money embezzled
2017-04-28

The preliminary investigation of the criminal case investigated in regard to the incident of embezzlement of a large amount of money by means of appropriation by an official is over at RA Special Investigation Service. As a result, it has been ascertained that RA MJ JAE Service official received a large amount of money subject to confiscation from the debtor Armen Kocharyan by the executory process initiated by him, which, using his official position, he appropriated and spent for personal needs.

In particular, the JAE Service compulsory executor Grigor Sargsyan, within the framework of the executory process initiated by him, received in parts 3500 US dollars from 7000 dollars subject to arrest from the Yerevan resident Armen Kocharyan during the years 2012-2013, as well as 150 US dollars stipulated for state duty and the expense of executory actions’ fulfilment. The compulsory executor was obliged to pass the mentioned money to the JAE Service deposit account not later than on the next day after confiscation thereof by the procedure determined by the law, which was not done. Instead, Grigor Sargsyan, making use of his official position, appropriated the 3650 US dollars trusted to him ex officio using it for his personal needs.

Thus, the JAE Service compulsory executor Grigor Sargsyan was indicted for embezzlement of a large amount of money by means of appropriation pursuant to points 1 and 3, part 2, article 179 of RA Criminal Code. The preliminary investigation of the criminal case is over. The case together with the indictment is passed to the prosecutor carrying out procedural supervision to confirm and send it to the court.

Notification: a person that is suspected or accused of an alleged crime, is considered innocent until his/her guilt is proved by a court judgement that has come into legal effect pursuant to the procedure determined by RA Criminal Procedure Code.