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Special Investigation Service of Republic of Armenia
Compulsory Enforcement Officer Committed Large-Scale Embezzlement
2013-10-22

The Special Investigation Service has initiated a criminal case under the RA Criminal Code, Article 179, part 2, points 1 and 3, against compulsory enforcement officer of the Department of Levies under State Revenue Committee Claims of the Judicial Acts Compulsory Enforcement Service of the RA Ministry of Justice, lieutenant of justice Arthur Mnatsakanyan for large-scale embezzlement of another’s property entrusted to him, by abuse of official position.
Preliminary investigation has revealed that from August to September 2013, with the intention of large-scale embezzlement of another’s property, Arthur Mnatsakanyan didn’t pay to the Judicial Acts Compulsory Enforcement Service’s deposit account the large amounts of money levied from debtors, according to 17 claims of the State Revenue Committee in his proceedings, to be paid to the Judicial Acts Compulsory Enforcement Service’s deposit account and afterwards transferred to the claimants. Instead, he embezzled the money by abuse of official position.
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.