The preliminary investigation of the criminal proceedings in the RA Anti-Corruption Committee was established that the director of the Hrazdan Hospital State Closed Joint Stock Company used his official position on the interests of the service and did not make official duties, which had significantly damaged the legal interests of the company. In addition, it has organized the legalization of the origin and affiliation of the property acquired by the criminal proceedings (money laundering), as a result of which the property rights have been transferred to the Son.
In particular, with the prior consent of those affiliated with the individuals, the director, the director, did not take any measures to repay the debt.
After that, the enforcement proceedings of the Judicial Acts Compulsory Enforcement Service was imposed on the building No. 2, and it was put auction, which was attended by the friend of the director. The latter was recognized as a bombing at the auction by the market value of about 31,000,000 AMD.
As a result of the director's criminal actions, Hrazdan Hospital CJSC was deprived of the possibility of managing 31,000,000 AMD at its discretion at its discretion, and received income from the alienation of property.
For the above criminal acts, the director of "Hrazdan Hospital" CJSC was charged under Article 308, Part 3, Part 3 of Article 38-190, and his son and son, 1st point of Article 190, Part 3 of the RA Criminal Code.
The preliminary investigation of the criminal proceedings is over, and the materials of the proceedings were sent to the RA Anti-Corruption Court with an indictment.
Notice: The person accused of crime is considered innocent until his guilt has been proven in accordance with the procedure established by the RA Criminal Procedure Code, a judgment entitled to the court.
