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Chairman of RA Investigative Committee Hayk Grigoryan Offered RA Minister of Labor and Social Affairs to Examine Procedure of Formation of Registration Lists of Beneficiaries, Provision of Money

25.07.2018 18:46

The Chairman of the RA Investigative Committee Hayk Grigoryan today sent a writ to the RA Minister of Labor and Social Affairs M. Tandilyan to examine the procedure of formation of registration lists of beneficiaries, as well as confirmation of the mentioned lists and provision of money.

The writ particularly says;

“To Minister of Labor and Social Affairs
M. Tandilyan


Respectable Mrs. Tandilyan,


Through preliminary investigation of the criminal case initiated according to the Points 1.1 and 2 of the Part 2 of the Article 178, the Points 1.1 and 2 of the Part 2 of the Article 178, the Part 1 of the Article 178 and the Part 1 of the Article 178 of RA Criminal Code investigated in the proceeding of Stepanavan Investigative Division of Lori Regional Investigative Department of the RA Investigative Committee it was found out that the employees and the head of Stepanavan Territorial Agency of Social Assistance using official authority, with the purpose of swindling someone else’s property in particularly large amount by cheating, reaching prior agreement with senior operators, operators and postmen of post offices of “Haypost” CJSC serving Stepanavan town and adjacent territories, with the purpose of swindling benefit money provided to insecure families from 2013 to June 2018 introducing false information about socially insecure people to computer base of Stepanavan Territorial Agency, illegally formulated a number of citizens as family beneficiaries and involved them in the payment lists. After the lists were confirmed in Technology and Information Center of “Nork” Social Services they put fictitious signature before their names in the lists received from «Haypost» CJSC and swindled money in particularly large amount.

Taking the above-mentioned into consideration and considering that similar swindling might have been committed in other territorial agencies, I ask You to instruct the appropriate employees to examine the procedure of formation of registration lists of beneficiaries, as well as confirmation of the mentioned lists and provision of money and inform the Investigative Committee about the breaches found»..

Considering that Stepanavan Territorial Agency of Social Assistance is involved in the staff of the RA Lori Provincial Administration on July 25, 2018  a similar writ was sent to the Minister of Territorial Administration and Development, as well.

 


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