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Criminal Case Initiated on Arrogation

22.10.2018 16:32

Investigation is conducted in the Investigative Division of Kentron and Nork-Marash administrative districts of Yerevan Investigative Department of the RA Investigative Committee to find out all circumstances of arrogation allegedly committed by the director of “Flesh” LLC.

On August 7, 2018 a report was received in the RA Police from a resident of Yerevan informing that in 2011 the employee of “Flesh” LLC accusing her late husband of squandering swindled 15.000.000 AMD by cheating and threatening.

A criminal case was initiated in Central Division of the RA Police according to the Part 2 of the Article 322 which was sent to the Investigative Division of Kentron and Nork-Marash administrative districts of Yerevan Investigative Department of the RA Investigative Committee and was received in proceeding.

Taking public interest towards the criminal case into consideration we inform that pursuant to initial data, from 2010 to 2011 the director of “Flesh” LLC, born in 1954, invited the employee – the manager of gas station to the office, accused him of swindling, threatened his son, born in 1982, and demanded to pay 3.000.000 AMD as compensation.

Receiving the required money he told the employee that wrong calculation had been made, the amount of the swindled money was bigger and demanded more money - 3 200 000 AMD. Besides, the LLC director demanded that the car of “Mitsubishi Montero” make which belonged to the employee’s son should be taken to LLC base and told that it would be returned after the money was paid. The gas station manager had to pay the other 3.200.000 AMD and took the mentioned car.

Pursuant to preliminary investigation data, the LLC director invited the employee to the office and threatening to use violence dangerous for life and health of the latter’s son forced him to sign a contract on paying another 7.000.000 AMD.  In order to pay the required money the LLC employee pledged his apartment and transferred 7.000.000 AMD to LLC director.

In the framework of the criminal case necessary investigatory and other procedural actions were conducted, LLC employees were questioned, the LLC director gave testimony as a suspect. The investigator made a decision to use signature not to leave as a pretrial measure against him.  

Preliminary investigation is ongoing.

Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.


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