ArmInfo.The director of "Parking City Service" was charged with two articles of the Criminal Code of Armenia.
According to the Investigative Committee, in the framework of the criminal case initiated on the fact of abuses committed in the process of donating the shares of "Parking City Service" CJSC to the Yerevan community, the Committee received information about the theft of $ 1,598,490 (equivalent to 771,463.243 drams) by the founder and director of the company.
The investigation established that, on the instructions of third President of the Republic of Armenia Serzh Sargsyan of November 2, 2016, and then on the proposal made by the former Prime Minister of Armenia voiced at a government meeting, on November 10, 2016 a protocol was drawn up according to which the owner of Parking City Service CJSC agreed to transfer 100% of the company's shares as a gift to the Yerevan community.
A few days before the negotiations on the transfer of 100% of the shares of Parking City Service CJSC, with the purpose of the actual sale, and not transfer of the CJSC as a gift to the Yerevan community, as well as to receive by fraud the amount exceeding the invested funds, the company owner, having come to a preliminary agreement with director of the company, compiled and submitted for signature of the latter a false document <Loan Agreement> for October 2, 2013.
According to this document, the LLC registered in Belize undertook to provide a borrower of Parking City Service CJSC with a loan of $ 1.999.990 until June 8, 2017 with an annual interest rate of 21% starting from June 18, 2013. As a result, the size of <taken on itself of obligations> <Parking City Service> CJSC to the company registered in Belize was artificially inflated.
In the future, as a result of the criminal actions of the former shareholder and director of Parking City Service CJSC, which transferred to the Yerevan community, in order to pay off the aforementioned obligations, by the decision of the Council of Elders of Yerevan of May 30, 2017, Parking City Service CJSC raised credit funds in the amount of $ 3.300 .000, which allegedly sent to repay the loan amount. Thus, as a result of the criminal acts of the director and the sole shareholder of Parking City Service CJSC, $ 1,598,490, equivalent to 771,463,243 drams, was stolen from the company through fraud. At the same time, for a loan of $ 2 million, which was actually issued without interest, the company paid $ 3,598,490. Based on sufficient evidence, the director of Parking City Service CJSC was charged under clause 1 of part 3 of article 178 (fraud) and part 2 of article 325 (forgery, sale or use of documents, stamps, seals, letterheads, registration plates of vehicles) of the RA Criminal Code . The body carrying out the production applied a pledge in the amount of AMD 70 million as the main preventive measure against the director of the company, and a recognizance not to leave as an additional preventive measure. The investigation is ongoing.