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210 Million AMD Recovered Within Criminal Case Initiated on Apparent Swindling Committed by Employees of «Security Dream» and «Ellips GA» Companies

06.09.2019 15:48

Active investigatory actions are ongoing in the Division of Investigation of Grave Crimes of Yerevan Investigative Department of the RA Investigative Committee to find out all circumstances of swindling in particularly large amount committed by the employees of «Security Dream» and «Ellips GA» companies and forging documents with prior agreement.

It was earlier informed that in 2017 each month fake performance acts on services actually not implemented were made by the employees of the mentioned companies. Based on them the leaders of “Security Dream” LLC and «Ellips GA» LLC swindled about 1.015.869.600 AMD by making fake reports and submitting them to the financial unit of Road Police.

As of today, 210 million AMD out of the damage caused has been recovered.

Within the criminal case five persons were involved as a defendant. Detention was chosen as a pretrial measure against one of them who is the co-founder of the companies. The court considered permissible to use mortgage as an optional pretrial measure against two accountants of the companies.

One more founder of «Security Dream» and «Ellips GA» companies and the former director of «Security Dream» LLC were involved as a defendant according to the Point 1 of the Part 3 of the Article 178 and the Part 2 of the Article 325 of RA Criminal Code and search was declared against them.

Preliminary investigation is ongoing. Operative-intelligence and operative-searching measures are taken to find and bring them to the investigative body.

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

 


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