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Criminal case was initiated on the fact of embezzlement by Police official, in especially large amount
2018-08-07

On the basis of materials of the official investigation carried out in the RA Police Internal Security Department of the RA Special Investigation Service criminal case was initiated under article 179 (point 1, part 3) of the RA Criminal Code for embezzlement in especially large amount by Police official.

Particularly, information was obtained that during 2015-2018 official of the RA Police General Department of State Protection, Kanaker - Zeytun protection unit embezzled  AMD 128.646.911 in total, through the accountant of the same unit using his official position by appropriating amounts overpaid on the card accounts of his and other 11 officers of police, social pack amounts unreasonably calculated for a group of employees occupying out-of-budget positions, and transferred on operating accounts, as well as other amounts transferred from the state budget on card account of employee not performing protection duties in June 2018 in the appropriate checkpoint and persons actually not holding positions in the said unit.

Preliminary investigation is underway.

 

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