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Special Investigation Service of Republic of Armenia
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Embezzlement of especially large amount above 109 million AMD was disclosed; the preliminary investigation of the criminal case is over
2019-02-19

By the combination of sufficient evidence obtained during the preliminary investigation of the criminal case investigated in the RA Special Investigation Service it was justified that K. M. occupying the position of the chief account of the regiment for protection of the most important objects and enterprises of the General Department of State Protection of RA Police from 2015 till 2018 embezzled especially large amount of AMD 109.340.580 entrusted to him, for which he was charged under article 179 (part 3, point 1) of the RA Criminal Code.

According to the charge the officers of the regiment received cash on monthly basis from different limited liability companies against protection services provided to the mentioned companies over 2015-2018; they handed the amounts thus received to the chief account of the regiment K. M., for entering on the appropriate account number. However, the latter didn’t enter the said amounts on the non-budgetary account of the regiment and embezzled the amounts part by part the especially large amount of AMD 109.340.580 entrusted to him.

During the preliminary investigation the whole amount embezzled by K. M. was recovered.

The preliminary investigation is over. The case with the indictment has been sent to the prosecutor conducting control, with the petition to send 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.