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Armenian Finance Ministry official charged with embezzlement

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  • Armenian Finance Ministry official charged with embezzlement

    Armenian Finance Ministry official charged with embezzlement

    Noyan Tapan news agency
    23 Feb 05

    YEREVAN

    The chief of a department of the Armenian Ministry of Finance and
    Economy, Leva Shainyan, is being charged under Part 3 of Article 179
    (Misappropriation and embezzlement) and Part 3 of Article 325 (Forgery
    of documents) of the Armenian Criminal Code. An arrest warrant has
    been issued for him.

    Shainyan is being charged in connection with the case on grand theft
    from the Audit Khorurdatu [Audit Advise] and Audit Khorurd Service
    [Audit Advise Service] companies by means of forgery, which is being
    investigated by the investigations department of the
    Prosecutor-General's Office, the press service of the
    Prosecutor-General's Office reports.
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