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SENIOR YEREVAN PROSECUTOR BEING INVESTIGATED ON CHARGES OF TAKING $9,000 BRIBE
HETQ
18:06, September 10, 2012
Based on the September 6 decision of the Prosecutor General of Armenia,
a criminal case was initiated against a citizen for falsifying
documents, swindling a significant amount of money by using them,
and bribing the senior prosecutor of the Arabkir and Qanaqer-Zeytun
administrative districts.
The preliminary investigation of the case was assigned to the Special
Investigation Service of the Republic of Armenia.
A study of the case materials received from the General Division of
the Criminal Investigation revealed that on 8 May, 2012, M. Apoyan
had submitted a previously falsified certificate of the right to the
ownership of the house and the evaluation reference of the same house
to the credit organization and hypothecating the house in the name
of his acquaintance had received a credit of 4.400 000 AMD and had
swindled by cheating.
Days later on 31 May M. Apoyan had submitted a state register
certificate of rights to another house, the evaluation reference and
other necessary documents to the same credit organization.
Hypothecating it in the name of another acquaintance of his, he had
received a credit of 43.000 USD and swindled. On 31 August the same
person had tried to get a credit of 40.000 USD from the same credit
organization in the same way in the name of another acquaintance of
his, but he couldn't finish the bargain for the reasons irrespective
of his will.
On 6 September the consultant of the credit organization N. Zaqaryan
had reported about M. Apoyan's getting credit of 4.400.000 AMD and
43.000 USD accordingly using false documents and seizing them. On
the base of the report during the preparation of materials M. Apoyan
gad given an explanation that in order not to process appropriately
the submitted report of N. Zaqaryan, the senior prosecutor of the
prosecutor's office of Arabkir and Qanaqer-Zeytun administrative
districts Kh. Baghdasaryan had demanded and received a bribe.
On the same day, a criminal case was initiated and sent to the
the Special Investigation Service of the Republic of Armenia to
implement the investigation by the decision of the Prosecutor General
of the Republic of Armenia according to the materials received from
the General Division of the Criminal Investigation of the Republic
of Armenia.
As a result of operative investigative measures thorough evidence is
obtained on how the senior prosecutor of the prosecutor's office of
Arabkir and Qanaqer-Zeytun administrative districts Kh. Baghdasaryan
through their mutual acquaintance A. Ghukasyan had demanded and
received a bribe of significant amount 9.000 USD for not processing
the swindling of significant amount using false documents by M. Apoyan
and the report received from the consultant of the credit organization.
According to the obtained evidence the preliminary investigation body
made decisions on involving Kh. Baghdasaryan, A. Ghukasyan and M.
Apoyan as defendants of the criminal case for receiving a significant
amount of bribe, mediating for bribe and committing swindling of
significant amount by cheating, attempt of swindling and giving bribe.
Prosecutor General's Office of RoA reports that the preliminary
investigation in the Special Investigation Service of the Republic
of Armenia is going on.
From: A. Papazian
HETQ
18:06, September 10, 2012
Based on the September 6 decision of the Prosecutor General of Armenia,
a criminal case was initiated against a citizen for falsifying
documents, swindling a significant amount of money by using them,
and bribing the senior prosecutor of the Arabkir and Qanaqer-Zeytun
administrative districts.
The preliminary investigation of the case was assigned to the Special
Investigation Service of the Republic of Armenia.
A study of the case materials received from the General Division of
the Criminal Investigation revealed that on 8 May, 2012, M. Apoyan
had submitted a previously falsified certificate of the right to the
ownership of the house and the evaluation reference of the same house
to the credit organization and hypothecating the house in the name
of his acquaintance had received a credit of 4.400 000 AMD and had
swindled by cheating.
Days later on 31 May M. Apoyan had submitted a state register
certificate of rights to another house, the evaluation reference and
other necessary documents to the same credit organization.
Hypothecating it in the name of another acquaintance of his, he had
received a credit of 43.000 USD and swindled. On 31 August the same
person had tried to get a credit of 40.000 USD from the same credit
organization in the same way in the name of another acquaintance of
his, but he couldn't finish the bargain for the reasons irrespective
of his will.
On 6 September the consultant of the credit organization N. Zaqaryan
had reported about M. Apoyan's getting credit of 4.400.000 AMD and
43.000 USD accordingly using false documents and seizing them. On
the base of the report during the preparation of materials M. Apoyan
gad given an explanation that in order not to process appropriately
the submitted report of N. Zaqaryan, the senior prosecutor of the
prosecutor's office of Arabkir and Qanaqer-Zeytun administrative
districts Kh. Baghdasaryan had demanded and received a bribe.
On the same day, a criminal case was initiated and sent to the
the Special Investigation Service of the Republic of Armenia to
implement the investigation by the decision of the Prosecutor General
of the Republic of Armenia according to the materials received from
the General Division of the Criminal Investigation of the Republic
of Armenia.
As a result of operative investigative measures thorough evidence is
obtained on how the senior prosecutor of the prosecutor's office of
Arabkir and Qanaqer-Zeytun administrative districts Kh. Baghdasaryan
through their mutual acquaintance A. Ghukasyan had demanded and
received a bribe of significant amount 9.000 USD for not processing
the swindling of significant amount using false documents by M. Apoyan
and the report received from the consultant of the credit organization.
According to the obtained evidence the preliminary investigation body
made decisions on involving Kh. Baghdasaryan, A. Ghukasyan and M.
Apoyan as defendants of the criminal case for receiving a significant
amount of bribe, mediating for bribe and committing swindling of
significant amount by cheating, attempt of swindling and giving bribe.
Prosecutor General's Office of RoA reports that the preliminary
investigation in the Special Investigation Service of the Republic
of Armenia is going on.
From: A. Papazian