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Special Investigation Service of Republic of Armenia
Bankruptcy supervisor demands a bribe of 12 thousand US dollars
2015-04-04

During the preliminary investigation of a criminal case examined in RA Special Investigation Service the director of LL Company Seyran K. informed that the bankruptcy supervisor of the LLC on October 7, 2014 demanded from him a bribe in the amount of 10 thousand US dollars to prolong the process of alienation of the reals estates by auction, mortgaged in the bank with the purpose of securing the fulfilment of the credit liabilities of LL Company, and thus to grant him an opportunity to acquire the mortgaged property. Besides, conditioned by a problem in the bookkeeping documents of LL Company, the bankruptcy supervisor also demanded from him a bribe of 2 thousand US dollars.
A new criminal case has been instituted in RA Special Investigation Service on materials of the criminal case instituted against an official carrying out special state service – the judge of Lori Marz (region) General Jurisdiction Court Khachatur Khachatryan and the accomplished preliminary investigation thereof pursuant to part 3, Article 200 of RA Criminal Code.
Preliminary investigation is carried out.

Note: The suspect or the accused of the alleged offence is deemed innocent unless his or her innocence is proved by virtue of the effective court verdict in the manner prescribed by the Criminal Procedure Code of the Republic of Armenia.