ArmInfo. The CEO of Multi Group Concern LLC has been charged. According to the press service of the Investigative Committee of the Republic of Armenia, during the preliminary investigation of the criminal case investigated by the Investigation Department of the city of Yerevan, it was found that in 2017 and 2018. from the Yerevan community of Multi Group Concern LLC, the relevant permits were issued for the construction of a hotel complex on Abovyan Street.
During the construction work, the general director of Multi Group Concern LLC did not comply with the relevant legislative requirements and a protocol on administrative offenses was drawn up in the city planning department of the Yerevan Municipality office on April 3, 2018, an administrative offense was initiated upon the fact of the revealed violation production. On May 2, it was decided to bring the general director of Multi Group Concern LLC to administrative responsibility, imposing an administrative penalty of 200 thousand drams. The CEO was notified of the cessation of construction work, but ignored them and continued to work. On June 7, another protocol was drawn up, on the basis of which a fine of 2.5 million drams was issued.
In the framework of the criminal case, the Director General of Multi Group Concern LLC was charged under Article 315.1 of the Criminal Code of the Republic of Armenia (termination of unauthorized seizure of land plots that are state or community property, as well as termination of construction of unauthorized buildings, structures and not destruction of illegal structures). As a preventive measure in respect of the latter, a recognizance not to leave was applied.
On April 8, the case with the indictment was sent to the prosecutor's office with a request for approval of the indictment and the case was sent to court.