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Another case of large-scale fraud sent to the court
Sat, 12/08/2012 - 18:59
The criminal case on large-scale fraud initiated by the Protection of
State Interests Department of the RA Prosecutor General's Office and
investigated in the RA SIS was sent to the Court General Jurisdiction
of Center and Norq Marash administrative districts of Yerevan with
accusation conclusion.
As `Pastinfo.am' was informed by the RA SIS on the grounds of the
evidence obtained during the preliminary investigation Gagik Papoyan
and Simon Aghazaryan were charged in accordance with Article 178
Section 3 Clause 1 of the RA Criminal Code, i.e. large-scale fraud.
Detention was chosen as a preventive measure against them. More than
400 people were interrogated during the preliminary investigation of
the case, 258 were found injured in the case.
The preliminary investigation revealed that a private businessman, the
President of `Gapbnakshin', `Narek-Davit', `Narekgrad' LLCs Gagik
Papoyan realized an enrapture of the property of a number of citizens
of particularly big sizes by deception and abuse of trust in the
amount of AMD 10.202.947.840, out of which AMD 1.253.891.550 was
enraptured with the colleague Simon Aghazaryan. (The President of the
`Narek Shelter' LLC A. Aghazaryan came to light in connection with
another case of a large-scale appropriation and was sentenced to 7
years of imprisonment).
The civil plaints presented on the criminal case, the possible
property arrest and for covering the judicial expense, the whole
private and company property of `Gapbnakshin', `Narek-Davit',
`Narekgrad' LLC's was placed under arrest.
Besides the criminal activities ascribed to the defendants on the
criminal case Gagik Papoyan and Simon Aghazaryan, other criminal
activities were also disclosed: enrapture of the property of a
particularly big size by Mesrop Sahakyan, as well as regarding the
preparing and selling fake documents on the basis of the preliminary
agreement with Karen Karapetyan and Meghedi Mardirosyan. New criminal
cases were initiated in this respect on the grounds of Article 178
Section 3 Clause 1 and Article 325 Section 2 of the RA Criminal Code,
the criminal cases were sent to the General Investigation Department
of the RA Police.
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Factinfo
Sat, 12/08/2012 - 18:59
The criminal case on large-scale fraud initiated by the Protection of
State Interests Department of the RA Prosecutor General's Office and
investigated in the RA SIS was sent to the Court General Jurisdiction
of Center and Norq Marash administrative districts of Yerevan with
accusation conclusion.
As `Pastinfo.am' was informed by the RA SIS on the grounds of the
evidence obtained during the preliminary investigation Gagik Papoyan
and Simon Aghazaryan were charged in accordance with Article 178
Section 3 Clause 1 of the RA Criminal Code, i.e. large-scale fraud.
Detention was chosen as a preventive measure against them. More than
400 people were interrogated during the preliminary investigation of
the case, 258 were found injured in the case.
The preliminary investigation revealed that a private businessman, the
President of `Gapbnakshin', `Narek-Davit', `Narekgrad' LLCs Gagik
Papoyan realized an enrapture of the property of a number of citizens
of particularly big sizes by deception and abuse of trust in the
amount of AMD 10.202.947.840, out of which AMD 1.253.891.550 was
enraptured with the colleague Simon Aghazaryan. (The President of the
`Narek Shelter' LLC A. Aghazaryan came to light in connection with
another case of a large-scale appropriation and was sentenced to 7
years of imprisonment).
The civil plaints presented on the criminal case, the possible
property arrest and for covering the judicial expense, the whole
private and company property of `Gapbnakshin', `Narek-Davit',
`Narekgrad' LLC's was placed under arrest.
Besides the criminal activities ascribed to the defendants on the
criminal case Gagik Papoyan and Simon Aghazaryan, other criminal
activities were also disclosed: enrapture of the property of a
particularly big size by Mesrop Sahakyan, as well as regarding the
preparing and selling fake documents on the basis of the preliminary
agreement with Karen Karapetyan and Meghedi Mardirosyan. New criminal
cases were initiated in this respect on the grounds of Article 178
Section 3 Clause 1 and Article 325 Section 2 of the RA Criminal Code,
the criminal cases were sent to the General Investigation Department
of the RA Police.
ÕÕ¥Õ²Õ«Õ¶Õ¡Õ¯:
Factinfo