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Special Investigation Service of Republic of Armenia
Previously Dismissed Criminal Case on Falsifying Documents and Using Them Resumed
2013-10-03

According to the RA Criminal Code, Article 325, part 1, the Special Investigation Service has resumed the investigation of the criminal case, which previously was groundlessly dismissed.
Preliminary investigation has revealed that on the pretence of recovering in legal order the money embezzled from “Lusakert Pedigree Poultry Plant” LLC by supplier of the company Aram Petrosyan, director Arthur Epremyan, following the instruction of the company shareholder, former member of the RA National Assembly Khachik Manukyan, created a form constituting a cash withdrawal order with the help of accountant Ashot Shahinyan in September 2009, faking the creation date of the form as well as introducing false data stating that supplier Aram Petrosyan had received 193 mln AMD in cash from the company in August 2009, on the basis of which a money loan agreement had been concluded between them.
Preliminary investigation continues.

Notice: A person suspected or accused of a crime is presumed innocent until proved guilty in the procedure established by the Criminal Procedure Code of RA by the effective court judgement.