Arminfo.info



 Wednesday, July 8 2020 18:19

One of the defendants in the North-South case escaped from the  investigation on another person`s passport

One of the defendants in the North-South case escaped from the  investigation on another person`s passport

ArmInfo.  In the case of abuse  during the construction of the North- South highway, one of the  accused has illegally crossed the border.

According to the Prosecutor General's Office, during the  investigation it was established that a citizen of the Republic of  Northern Macedonia, B. D., who was brought in as an accused under  paragraph 1 of part 3 of Article 178 of the RA Criminal Code, being  aware of the ban on crossing the border of the Republic of Armenia,  in September 2019 created an organized group composed of citizens of  Macedonia, Bulgaria and Ukraine to solve this problem. The ultimate  goal was B. D.'s departure from Armenia on the passport of another  citizen of Macedonia, Z.C. . At the same time, G. G., an employee of  the border control department of Zvartnots International Airport,  having shown an unfair and negligent attitude to the service, did not  find out the authenticity of the passport, did not identify the  person by photograph, and instead put a stamp permitting the crossing  of the state border of Armenia. In order Z. S. himself could return  to his homeland, his passport was brought to Armenia in October by  one of the members of the group, but Z. S. to leave the did not  manage to cross the border with it, because the passport control  employees at the airport drew attention to the lack of a stamp of  entry.

Citizen Z. S. has been charged under article 326 and part 2 of  article 329 of the RA Criminal Code; in his regard, arrest was chosen  as a preventive measure. Employee of the G.G. is charged  under part 1 of Article 315 of the RA Criminal Code; a recognizance  not to leave was chosen as a measure of restraint.  This episode was  set aside in a separate proceeding, the preliminary investigation was  completed, the criminal case with the indictment was sent to the  court.

Earlier it was reported that former senior officials were involved in  abuses in the construction of the North- South highway. According to  the preliminary investigation, by committing a number of official  crimes, lack of control over the implementation of the construction  program, etc.,, $ 300 million of credit and budget funds were spent  inefficiently. Numerous tax evasion schemes, embezzlement and so on  were also established. At the same time, dozens of major contractors  and subcontractors, local and foreign commercial organizations  affiliated with them, as well as officials and their relatives, were  involved in criminal schemes. Total damage is estimated at 23.7  billion drams.

POST A COMMENT
Input digits     

News
U.S. welcomes border delimitation process between Armenia-AzerbaijanU.S. welcomes border delimitation process between Armenia-Azerbaijan
If left without international support, the Armenian Genocide of 1915  will be finalized in the coming weeks and months - Robert F. KennedyIf left without international support, the Armenian Genocide of 1915  will be finalized in the coming weeks and months - Robert F. Kennedy
Those consigning Armenian Genocide to oblivion will not digest it -  Robert Kocharyan Those consigning Armenian Genocide to oblivion will not digest it -  Robert Kocharyan 
Russian pianist Ilya Ramlav to perform in Yerevan Russian pianist Ilya Ramlav to perform in Yerevan 
Armenia`s authorities plan demining of section near Kirants bridge Armenia`s authorities plan demining of section near Kirants bridge 
Situation in Tavush remains tenseSituation in Tavush remains tense
Armenia plans to open consulate general in TabrizArmenia plans to open consulate general in Tabriz
Summer conscription starts in Armenia Summer conscription starts in Armenia 
Armenia`s government proposes reviewing procedure for admission to  higher schoolsArmenia`s government proposes reviewing procedure for admission to  higher schools
Children in Tavush have been forced to fight for their safety -  expert Children in Tavush have been forced to fight for their safety -  expert 
French PM makes speech on 109th anniversary of the Armenian GenocideFrench PM makes speech on 109th anniversary of the Armenian Genocide
Six Combat Brotherhood members released Six Combat Brotherhood members released 
Actions of disobedience start in Armenia Actions of disobedience start in Armenia 
Protest rally calling for unity against Nikol Pashinyan taking place on Yerevan Republic Square Protest rally calling for unity against Nikol Pashinyan taking place on Yerevan Republic Square 
On April 23, commemoration ceremony to 109th anniversary of Armenian Genocide held at  House of Representatives of UruguayOn April 23, commemoration ceremony to 109th anniversary of Armenian Genocide held at  House of Representatives of Uruguay
British MP calls on Israeli officials to respond to attacks on Christians in Jerusalem`s Armenian QuarterBritish MP calls on Israeli officials to respond to attacks on Christians in Jerusalem`s Armenian Quarter
President of Greece: Victims of Armenian Genocide must never be forgottenPresident of Greece: Victims of Armenian Genocide must never be forgotten
Nikos Dendias: Recognition of historical truth is necessary to avoid repeating crimes against humanityNikos Dendias: Recognition of historical truth is necessary to avoid repeating crimes against humanity
Turkish Foreign Ministry continues its policy of denying  Armenian Genocide in Ottoman EmpireTurkish Foreign Ministry continues its policy of denying  Armenian Genocide in Ottoman Empire
Russian Embassy: We mourn together with Armenian peopleRussian Embassy: We mourn together with Armenian people
Abkhazia`s Leader: Today we mourn together with  Armenian peopleAbkhazia`s Leader: Today we mourn together with  Armenian people
Support for Armenian prisoners held illegally in Baku prison: March to TsitsernakaberdSupport for Armenian prisoners held illegally in Baku prison: March to Tsitsernakaberd
`We renew our pledge to never forget` -Joe Biden on Armenian Genocide in  Ottoman Empire`We renew our pledge to never forget` -Joe Biden on Armenian Genocide in  Ottoman Empire
Turkish Peoples` Equality and Democracy Party issues statement on  109th anniversary of Armenian GenocideTurkish Peoples` Equality and Democracy Party issues statement on  109th anniversary of Armenian Genocide
Ruben Vardanyan: Ruben Vardanyan: "Now I understand that principles and values are  much more important than life"
Syrian Parliament delegation came to support Armenia on day of  remembrance of holy martyrs of Armenian GenocideSyrian Parliament delegation came to support Armenia on day of  remembrance of holy martyrs of Armenian Genocide
Jonathan Lacote calls for being on side of memory, truth and justice  regarding Armenian GenocideJonathan Lacote calls for being on side of memory, truth and justice  regarding Armenian Genocide
Pan-Turan movement forming aimed to strangle Armenia - Aram IPan-Turan movement forming aimed to strangle Armenia - Aram I
Armenia`s foreign office issues statement on 109th anniversary of Armenian GenocideArmenia`s foreign office issues statement on 109th anniversary of Armenian Genocide
French president calls for remembering Armenian Genocide French president calls for remembering Armenian Genocide
In 2000, 126 scholars confirmed Armenian Genocide and called on  western democracies to recognize it In 2000, 126 scholars confirmed Armenian Genocide and called on western democracies to recognize it
Armenian-Bulgarian Cultural and Information Center opens in VarnaArmenian-Bulgarian Cultural and Information Center opens in Varna
Armenian authorities obviously intend to satisfy Turkey`s demands  regarding the Armenian Genocide - expert Armenian authorities obviously intend to satisfy Turkey`s demands  regarding the Armenian Genocide - expert 
It`s time to step up to prevent massacres of future - Noubar AfeyanIt`s time to step up to prevent massacres of future - Noubar Afeyan
Balance of forces may change in South Caucasus in case of Armenia`s  withdrawal from CSTO - Imangali TasmagambetovBalance of forces may change in South Caucasus in case of Armenia`s withdrawal from CSTO - Imangali Tasmagambetov
Armenian premier addresses message on 109th anniversary of the  Armenian GenocideArmenian premier addresses message on 109th anniversary of the  Armenian Genocide
Do not confuse cowardice with courage - Karekin IIDo not confuse cowardice with courage - Karekin II
Armenian Security Council Sec not to take part in 12th International  Meeting of High Representatives for Security IssuesArmenian Security Council Sec not to take part in 12th International Meeting of High Representatives for Security Issues
Anyone who renounces lands of Motherland must be cursed and condemned  like fratricide CainAnyone who renounces lands of Motherland must be cursed and condemned  like fratricide Cain
Issue of Armenian Genocide is non-negotiable - neither on  international arena, nor in Armenia itself - Serzh SargsyanIssue of Armenian Genocide is non-negotiable - neither on international arena, nor in Armenia itself - Serzh Sargsyan
Armenia`s Human Rights Defender demands official explanations for  declaring French-Armenian journalist Leo Nicolian persona non grata  Armenia`s Human Rights Defender demands official explanations for  declaring French-Armenian journalist Leo Nicolian persona non grata  
Armenians commemorating victims of Armenian Genocide in Ottoman  Empire Armenians commemorating victims of Armenian Genocide in Ottoman  Empire 
The signing ceremony of bilateral documents took place at the Ministry of Foreign Affairs of TurkmenistanThe signing ceremony of bilateral documents took place at the Ministry of Foreign Affairs of Turkmenistan
Armenia`s government took only limited credible steps to investigate  and punish alleged human rights abuses by former and sitting  government officials and law enforcement authorities - U.S.  Department of StateArmenia`s government took only limited credible steps to investigate  and punish alleged human rights abuses by former and sitting  government officials and law enforcement authorities - U.S.  Department of State
Torchlight procession commemorating Armenian Genocide starts in  Yerevan  Torchlight procession commemorating Armenian Genocide starts in  Yerevan  
New history ushered in - Alen Simonyan  New history ushered in - Alen Simonyan  
Armenian, Azerbaijani experts start specifying border coordinatesArmenian, Azerbaijani experts start specifying border coordinates
Armenian clergyman calls on YUV to remember their mission Armenian clergyman calls on YUV to remember their mission 
17 case of pressure, 41 violation of right to information recorded in  Armenia in 1st quarter, 202417 case of pressure, 41 violation of right to information recorded in  Armenia in 1st quarter, 2024
Armenia`s borders can only be changed by means of referendum -  statement Armenia`s borders can only be changed by means of referendum -  statement 
Official Baku agrees to Armenian, Azerbaijani FMs` meeting in  Kazakhstan Official Baku agrees to Armenian, Azerbaijani FMs` meeting in  Kazakhstan 
Armenian government`s decision restricting press coverage of  wreath-laying ceremony at Armenian Genocide Memorial shameful - UJAArmenian government`s decision restricting press coverage of  wreath-laying ceremony at Armenian Genocide Memorial shameful - UJA
Unilateral concessions to make Voskepar dependent on Azerbaijan -  village head Unilateral concessions to make Voskepar dependent on Azerbaijan -  village head 
Armenian government officials are openly promoting Turkish denial  approaches - ARFDArmenian government officials are openly promoting Turkish denial  approaches - ARFD
In solidarity with protest against situation in Tavush: Citizens  closed Yerevan-Sevan highway; There are also protests in DilijanIn solidarity with protest against situation in Tavush: Citizens  closed Yerevan-Sevan highway; There are also protests in Dilijan
Erdogan calls on Armenian authorities to focus on existing realities  to develop roadmap for normalizing relations with TurkeyErdogan calls on Armenian authorities to focus on existing realities  to develop roadmap for normalizing relations with Turkey
Group of American lawmakers plan to introduce first-ever Azerbaijan  Sanctions Review Act this weekGroup of American lawmakers plan to introduce first-ever Azerbaijan  Sanctions Review Act this week
Bagrat Srbazan in Noyemberyan: our fight today is against liesBagrat Srbazan in Noyemberyan: our fight today is against lies
Citizens close road in Noyemberyan; situation is tenseCitizens close road in Noyemberyan; situation is tense
Suren Papikyan receives delegation led by Chair of France-Armenia  Friendship Group of French Senate Suren Papikyan receives delegation led by Chair of France-Armenia  Friendship Group of French Senate 
Read more



Commented