During the preliminary investigation of the criminal proceedings, the former mayor of Yerevan and the former head of the RA State Property Management, the RA State City House of Directors, the former 1939 square meter of the Yerevan Municipal Schedule was distributed to alienate them with several property units and formal auctions. The affiliated persons, after which, made their own lands on the basis of formal sales and donations to their relatives, in this way, making significant damage to the rights and legal interests of the state and community.
Afterwards, the latter legitimized the money laundering with the support of a number of individuals in a criminalized large-scale property.
In addition, the former mayor of Yerevan, with the support of a number of officials, 375 square meters from the land area of 375 square meters, as well as the use of 863 square meters, alienated his close persons through the formal auction, after which he was legalized by the money laundering. Property in particularly large-scale property received.
Public criminal prosecution has been filed against the former mayor of Yerevan, in paragraphs 2 and 3 of Article 296 of the Criminal Code (4 episodes), paragraphs 2, 441 (by the official authority) and by part 1 of Article 447 (state or The voluntary occupation of community-owned lands, as well as the decision to suspend its own unauthorized buildings or liability for the demolition (dismantling) of voluntary structures (dismantling) against the former head of the RA State Property Management Department, Part 3 of Article 296 (2) եւ 3rd points (money laundering), in paragraphs 2 and 3 of Part 3 of Article 46-296 (the official authority) եւ CO, SR, SR, TSC, LH, A.B.C. Part 2 and 3 (Support for Money Laundering), Article 3 (3) of the 296 (Money laundering), LA. over Article 46-296 (Support for Money Laundering), Article 2, Part 3, Clause 2 of Article 29 (2 of the Article 441 (by the official) (2 episodes) եւ Compared to S.I, through Article 46-296 (2 episode) (2 episodes).
The prohibition and bail for three, administrative control over the five people, and the ban on three, administrative control over the three, and the ban on one person, administrative control and bail, and the ban on the lack of obstacles.
The criminal proceedings on 16 people were sent to the Supervisory Prosecutor to approve it and actually be sent to court.
Notice: The person accused of crime is considered innocent as long as his guilt has not been proven in accordance with the procedure established by the Criminal Procedure Code, a judgment entitled to the court.
