The Special Investigation Service of the Republic of Armenian received the materials of the internal investigation conducted in respect of the enforcement officer of Arabkir and Kanaker-Zeytun Department of Yerevan city of the Compulsory Enforcement Service of Judicial Acts of the Ministry of Justice of the RA.

It was revealed that in the period of December 2012 through October 2013, with an intention of stealing a significant amount of property, for payment to the deposit account of the Compulsory Enforcement Service of Judicial Acts according to the executive proceedings, and later to transfer thereof to the lenders, the enforcement officer charged 40.836 AMD from Debtor Manvel M., 57.439 AMD from Debtor Armen M. and 138.100 AMD from Debtor Anush H. He provided them the receipts with his signature and the seal of the Compulsory Enforcement Service of Judicial Acts. However the amounts were not paid to the deposit account of the Compulsory Enforcement Service of Judicial Acts. Instead, he appropriated them by using his official position.

Criminal case was initiated based on the materials prepared in the Special Investigation Service of the Republic of Armenia under Paragraph 1 of Part 2 of Article 179 of the Criminal Code of the RA.

A preliminary investigation is in process. Special Investigation Service of the Republic of Armenian informs.

Note: The suspect or the accused of the alleged offense is deemed innocent unless his or her innocence is proved by virtue of the effective court verdict in the manner prescribed by the Criminal Procedure Code of the Republic of Armenia.  

Iravaban.net