ArmInfo. The Armenian Police obtained factual data on the illegal activities of the former director of Karen Demirchyan Yerevan Metro CJSC.
According to preliminary data, in 2017, the ex-director signed an agreement worth 696 thousand euros for the repair and modernization of subway cars. By exceeding his authority and without announcing a tender, he entered into a repair contract with his son, an Armenian branch of an LLC registered in the Russian Federation, while indicating in the document the wagons that had actually been previously repaired. The corresponding acceptance certificate was approved individually in August 2018. False information was included in the document submitted for payment, as a result of which theft of 624 thousand euros took place.
The facts were also revealed of the improper fulfillment by the ex-director of his duties regarding tendering for the cleaning of territories in 2016-2019, which caused material damage in the amount of 92.6 million drams to the legitimate interests of the company. In addition, the former director, abusing his authority and violating the law, in 2017-2019 made sole purchases from business entities related to his relatives and acquaintances totaling over 734.7 million drams, causing damage to the legitimate interests of the company.
A criminal case has been opened on several articles of the RA Criminal Code.