ArmInfo. The Investigation Committee of Armenia is conducting an investigation to identify all the circumstances of the apparent arbitrariness committed by the director of Flash LLC. This was reported to ArmInfo in the press service of the RA Investigation Committee.
The ministry reminded that on August 7 of the current year, a resident of Yerevan received a statement that an employee of Flash LLC in 2011 accused her deceased husband of embezzlement by fraud and threats and appropriated 15,000,000 Armenian drams.
In fact, a criminal case was initiated on the grounds of the article ch. 322 of the RA Criminal Code. "According to preliminary data, in 2010-211, the director of Flash LLC, born in 1954, invited an employee of the company, a gas station manager, to the office, wrapped him in embezzlement, threatened his son (born in 1982), and demanded As a compensation of 3 million drams. After receiving this amount, he stated that the calculations were incorrect, and he should bring another 3.2 million drams. In addition, the director of the company demanded that the car of the son of an employee of the brand "Mitsubishi Montero" be moved to the base parking, stating that the car will be returned only after the funds have been refunded. he was forced to pay the required amount and pick up the car. After that, inviting the manager's son to the office, threatening him with reprisals, he forced the latter to sign a commitment for another 7 million drams, "the RA Investigation says," he said. the fact was interrogated by the employees of the office, as well as the director of the LLC as a suspect; moreover, he was not required to leave the site, the investigation is ongoing.