On January 23, 2025, the prosecutor handed over to the Anti-Corruption Court a former official of the Ministry of Defense, G.A., and the persons who supported him, K.P., A.A., the director of one of the non-governmental organizations, "dasaran. am" trademark owner S.A., director of the limited liability company A.B. criminal case regarding the embezzlement of 106 million 300 thousand AMD from the state budget The proceedings are reported by the General Prosecutor's Office.
Let's remind that in the criminal proceedings investigated in the Military Investigative Department of the Investigative Committee, it was found that GA, who is an official in the Ministry of Defense, is the director of KP, AA, one of the non-governmental organizations, "dasaran.am". " with the assistance of S.A., the owner of the trademark, A.B., the director of the limited liability company, in 2019, 2020 and 2021, the Ministry of Defense and the limited liability company within the framework of the purchase processes of contracts signed between
As a result of the above actions, 106 million 300 thousand drams were wasted from the state budget of the Republic of Armenia in 2019, 2020 and 2021.
On January 7, 2025, the prosecutor initiated a public criminal prosecution against G.A. under Article 179, Part 3, Clause 1 of the Criminal Code adopted on 18.04.2003 (especially large-scale wastage), Article 314 by part 1 (official forgery) and by part 1 of article 38-314 (incitement to official falsification), against A.B., under Article 38-179, Part 3, Clause 1 (helping to commit large-scale waste) and Article 38-314, Part 1 (Official falsification) assisting in the execution), in relation to S.A., with Article 38-179, Part 3, Clause 1, In relation to K.P., in accordance with Article 38-179, Part 3, Clause 1, Article 314, Part 1, in relation to A.A., in accordance with Article 38-179, Part 3 With Clause 1 and Part 1 of Article 314.
On January 23, 2025, the indictment against the above-mentioned persons was handed over to the Anti-Corruption Court along with the materials of the criminal proceedings.
A property lawsuit against the accused was initiated in court in order to recover the damage caused to the state.
