2023-09-16 08:59:32
As a result of operational-investigative measures, large-scale investigative and other operational activities carried out in cooperation with the employees of the main military counter-intelligence department of the National Security Service of the Republic of Armenia within the framework of the criminal proceedings investigated in the investigation department of particularly important cases of the military investigative department of the RA Investigative Committee, it was found out for the needs of the RA Ministry of Defense in 2019-2021 . the circumstances of embezzlement of AMD 106,300,000 in particularly large amounts paid within the framework of the purchase procedures organized during
The preliminary investigation revealed that G.A., occupying the position of the head of the Department of Information and Public Relations of the RA Ministry of Defense, being an official in the state body permanently performing organizational and managerial functions and being appointed in accordance with the established procedure for the needs of the RA Ministry of Defense in 2019, 2020 and In 2021, the head of the department responsible for three procurement procedures with N codes organized in 2021, using the official position with the prior agreement with the director of the “El …” SP company AB, as part of the group, director of the “Nor …” public organization, owner of the trademark DASARAN.AM With the help of S.A. and the people who designed the procurement bids, the head of the VTA department of the Information and Public Relations Department of the Ministry of Defense of the Republic of Armenia K.P. and the chief specialist of the same department A.A., they inserted obviously false information into the official documents and to embezzle from the state in a particularly large amount, 106,300,000 AMD, during the period of 2019-2021, by way of deception, for profit.
On September 15, 2023, the former head of the Department of Information and Public Relations of the RA Ministry of Defense G was charged for committing apparent criminal acts under Article 178, Part 3, Clause 1 and Article 314, Part 1 of the former Criminal Code of the Republic of Armenia. .A., under Article 178, Part 3, Clause 1 and Article 38-314, Part 1 of the former Criminal Code of the Republic of Armenia, to A.B., Director of “El…” SP Company, former RA by Article 38-178, Part 3, Clause 1 of the Criminal Code, to the director of “Nor…” NGO S.A., by Article 38-178, Part 3, Clause 1 of the former Criminal Code of the Republic of Armenia, and 38 – according to Article 314, part 1, to K.P., the head of the organizational department of the RA Ministry of Defense Information and Public Relations Department, to A.A., the chief specialist of the same department.
On the same day, a decision was made to arrest them.
A motion was submitted to the Court to apply detention as a preventive measure to GA, SA, AB.
The investigation is ongoing.
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