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Bankruptcy supervisor demands a bribe of 12 thousand US dollars
12:58 | April 4,2015 | Official
During the preliminary investigation of a criminal case examined in RA
Special Investigation Service the director of LL Company Seyran K.
informed that the bankruptcy supervisor of the LLC on October 7, 2014
demanded from him a bribe in the amount of 10 thousand US dollars to
prolong the process of alienation of the reals estates by auction,
mortgaged in the bank with the purpose of securing the fulfilment of
the credit liabilities of LL Company, and thus to grant him an
opportunity to acquire the mortgaged property. Besides, conditioned by
a problem in the bookkeeping documents of LL Company, the bankruptcy
supervisor also demanded from him a bribe of 2 thousand US dollars.
A new criminal case has been instituted in RA Special Investigation
Service on materials of the criminal case instituted against an
official carrying out special state service - the judge of Lori Marz
(region) General Jurisdiction Court Khachatur Khachatryan and the
accomplished preliminary investigation thereof pursuant to part 3,
Article 200 of RA Criminal Code.
Preliminary investigation is underway.
SIS
http://en.a1plus.am/1208965.html
12:58 | April 4,2015 | Official
During the preliminary investigation of a criminal case examined in RA
Special Investigation Service the director of LL Company Seyran K.
informed that the bankruptcy supervisor of the LLC on October 7, 2014
demanded from him a bribe in the amount of 10 thousand US dollars to
prolong the process of alienation of the reals estates by auction,
mortgaged in the bank with the purpose of securing the fulfilment of
the credit liabilities of LL Company, and thus to grant him an
opportunity to acquire the mortgaged property. Besides, conditioned by
a problem in the bookkeeping documents of LL Company, the bankruptcy
supervisor also demanded from him a bribe of 2 thousand US dollars.
A new criminal case has been instituted in RA Special Investigation
Service on materials of the criminal case instituted against an
official carrying out special state service - the judge of Lori Marz
(region) General Jurisdiction Court Khachatur Khachatryan and the
accomplished preliminary investigation thereof pursuant to part 3,
Article 200 of RA Criminal Code.
Preliminary investigation is underway.
SIS
http://en.a1plus.am/1208965.html