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June 16 2011
Founder of Erebuni alcohol factory charged with planned bankruptcy
June 16, 2011 | 20:28
YEREVAN. - The office of Armenia's Attorney General initiated the
criminal case on planned bankruptcy.
Investigation revealed that Yerevan resident G. Margaryan founded
Erebuni alcohol factory in September, 2000, Attorney General's press
service informed Armenian News-NEWS.am. The company organized alcohol
production and sales up to July, 2009.
Motivated by the unwillingness to pay taxes and repay the credit
received, the founder of factory, entered into criminal conspiracy
with the director of the company. The two made a false document on the
alienation of all property of the company - equipment, transport, thus
depriving the production of material and technical base. As a result
of the fraud of the company management, company became a bankrupt,
which inflicted AMD 172,526,900 damage to the state.
Margaryan willingly paid AMD 50 million at the investigation period.
He is charged with the article 193 of the Armenian Criminal Code. The
criminal case is sent to the court.
News from Armenia - NEWS.am
From: A. Papazian
June 16 2011
Founder of Erebuni alcohol factory charged with planned bankruptcy
June 16, 2011 | 20:28
YEREVAN. - The office of Armenia's Attorney General initiated the
criminal case on planned bankruptcy.
Investigation revealed that Yerevan resident G. Margaryan founded
Erebuni alcohol factory in September, 2000, Attorney General's press
service informed Armenian News-NEWS.am. The company organized alcohol
production and sales up to July, 2009.
Motivated by the unwillingness to pay taxes and repay the credit
received, the founder of factory, entered into criminal conspiracy
with the director of the company. The two made a false document on the
alienation of all property of the company - equipment, transport, thus
depriving the production of material and technical base. As a result
of the fraud of the company management, company became a bankrupt,
which inflicted AMD 172,526,900 damage to the state.
Margaryan willingly paid AMD 50 million at the investigation period.
He is charged with the article 193 of the Armenian Criminal Code. The
criminal case is sent to the court.
News from Armenia - NEWS.am
From: A. Papazian