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Special Investigation Service of Republic of Armenia
Preliminary Investigation of Fraud Case Completed
2013-10-16

The Special Investigation Service has finished the preliminary investigation of the criminal case initiated with respect to a large-scale embezzlement of another’s property by fraud.
Preliminary investigation has revealed that from June 2010 to May 3, 2013 citizen Arthur Andreasyan embezzled large and particularly large amounts of money from 7 citizens as well as obtained property rights by fraud and abuse of trust.
Arthur Andreasyan has been charged according to the RA Criminal Code, Article 178, part 3, point 1 and Article 178, part 2, point 2.
Detention was chosen as a precautionary measure against accused Arthur Andreasyan at the pretrial stage of the investigation.
Having completed the preliminary investigation, the investigator has submitted the criminal case with the bill of indictment to the prosecutor supervising the proceedings to be confirmed and sent to court.

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.