ArmInfo.Within the framework of the criminal case investigated by the investigative department of the Avan and Nor Nork administrative districts of the Investigative Committee of the Republic of Armenia, a number of circumstances of the alleged assignment by the former head and former head of the financial department of the administrative office of the Nor Nork district of Yerevan were clarified.
According to preliminary data, in the period from May 21, 2012 to September 5, 2018, Armen Ulikhanyan, occupying the position of the head of the administrative district Nor Nork of Yerevan, using his official position, by drawing false documents for mercenary purposes, committed theft on a large scale.
In particular, having come to a preliminary agreement with the Director of LLC, authorized to organize various events, he decided to appropriate the amount provided for organizing and holding the event on the territory of the administrative district on April 7, 2016 under the pretext of organizing an event dedicated to the holiday of motherhood and beauty.
For this purpose, a false document was drawn up, namely, a protocol of acceptance, according to which the restaurant allegedly organized and held an event, but in fact it did not take place, as a result of which the head of the administrative district, using his official position colluding with the director of the company, appropriated the amount on a large scale provided for the organization and holding of the event, causing property damage to the community.
During the preliminary investigation, other visible abuses by the head of the administrative district were also revealed. Thus, according to the agreements concluded between the Municipality of Yerevan and 7 organizations during 2018, various types of building materials, benches, swings, gazebos were purchased for the Nor Nork administrative district, but it is unclear when and who received the goods.
It was also found that inconsistencies were identified as a result of work on the delivery of property in the administrative building of the office of the head of the administrative district Nor Nork, namely: the commission established as a result of the inventory of fixed assets registered a deficit.
The investigation revealed financial frauds on the part of the former head of the financial department of the Nor Nork prefecture office. Thus, from May 31, 2010, occupying the above-mentioned position, being a responsible person in the process of acquiring and distributing stationery, the head of the financial department of the prefecture head of office entered the lists with knowingly false information about the sum of A4 paper provided to various departments of the prefecture office, resulting in property damage to the community administration.
Criminal cases were initiated in connection with these cases, and a decision was made to merge them into one proceeding and conduct a joint investigation. During the preliminary investigation, a number of investigative actions were carried out, staff members were questioned, searches were conducted. Based on sufficient evidence obtained, former head of the administrative district Nor Nork Armen Ulikhanyan was charged under paragraphs 1, 2, 3 of part 2 of article 179 and part 1 of article 314 of the RA Criminal Code, and head of the finance department of the head of the administrative district 2 of Article 179 and Part 1 of Article 314 of the RA Criminal Code. As a preventive measure in respect of them, they were not allowed to leave. The investigation continues.