The Special Investigation Service of the Republic of Armenia has resumed the preliminary investigation of the criminal case initiated under the RA Criminal Code, Article 179, part 2, points 1 and 3, over large-scale embezzlement of another’s property by former officer of the Judicial Acts Compulsory Enforcement Service of the RA Ministry of Justice A.M.
It is to be noted that during 2013 compulsory enforcement officer A.M. didn’t pay to the Judicial Acts Compulsory Enforcement Service’s deposit account the claimants’ large amounts of money entrusted to him with corresponding receipts and levied from the debtors, according to over a dozen claims of the State Revenue Committee in his executive proceedings, subsequently to be transferred to the RA state budget through different subdivisions of the State Revenue Comittee. Instead, he embezzled the money by abuse of official position.
On February 27, 2014 the Special Investigation Service of RA received a letter from the Chief Compulsory Enforcement Officer of RA, informing that further investigation of the executive proceedings initiated by former compulsory enforcement officer of the Department of Levies under State Revenue Committee Claims of the RA Ministry of Justice Judicial Acts Compulsory Enforcement Service A.M. had revealed that there was another executive proceeding the money levied by which had not been paid to the RA Ministry of Justice Judicial Acts Compulsory Enforcement Service’s deposit account.
It is also to be noted that on December 17, 2013 charges were filed against A.M. under the RA Criminal Code, Article 179, part 2, points 1 and 3, and detention was used as pretrial measures against him.
Preliminary investigation continues, reports the SIS Press Service.