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Special Investigation Service of Republic of Armenia
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SRC Official is brought charge for stealing large and especially large amounts; preliminary investigation is over
2019-02-01

By the combination of proof obtained during the preliminary investigation of the criminal case investigated in the RA Special Investigation Service it was found that an official of the RA State Revenue Committee has fraudulently and abusing confidence stolen especially large amount of AMD 5.000.000 and large amount of USD 5000.

According to the charge in May 2018 the director of a Limited Liability Company S. H. offered A. P., the investigator of the violations detection and analysis division of RA SCR, illegal monetary remuneration, for using his real or alleged influence the latter could promote the inquirer of the SRC to make decision favourable for the Limited Liability Company.  In his turn, A. P. with the intention to steal large amount from S. H., and having not intention to do anything for the benefit of the latter fraudulently received USD 5.000 from him as illegal remuneration and stolen it.

Besides, it turned out that in August 2018 A. P. fraudulently stole from F. D. director of another company an especially large amount of AMD 5.000.000. Particularly, A. G., dealing with the accounting of the company, upon the request of F. D. applied to A. P. asking to find an agent to suspend the proceeding on criminal case in the Investigation department of the SRC, with regard to the said Company.

With the intention of stealing especially large amount A. P. received through A. G. from F. D. especially large amount of AMD 5.000.000, informing that a person close to him would allegedly attempt to suspend the proceeding, however, A. P. stolen the amount received from F. D. and irrespectively of his will failed to complete the crime namely to give especially large amount of bribe to SRC official through an agent.

SRC inspector A. P. is brought charge under article 178 (part 2, point 2) and article 178 (part 3, point 1) of the RA Criminal Code for fraudulently stealing large and especially large amount. 

S. H. is brought charge under article 312.2 (part 3, point 1) of the RA Criminal Code for giving illegal remuneration in especially large amount against real or alleged support of the SRC official.

A. G. is brought charge under article 38-34-312, part 3, point 1 of the RA Criminal Code for making attempt to give a bribe in especially large amount to SRC official through an agent.

Preliminary investigation with their regard is over. The case with the indictment is sent to the prosecutor conducting control with the request to send it to the court.

On 29.01.2019 F. D. was brought charge under article 34-312, part 3, point 1 of the RA Criminal Code, for the attempt of giving bribe in especially large amount. The preliminary investigation on the case of the latter is going on.

 

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.