The criminal proceedings examined by the RA Anti-Corruption Committee proved that H. V., during the years 2018-2021, working as an accountant and then as a chief accountant in the Mari Izmirlyan Orphanage of the RA Ministry of Labor and Social Affairs, embezzled a particularly large sum of money donated to the SNOC from the state budget and charitable funds. amounts: 8,147,390 AMD.

The preliminary investigation revealed that H. V., working in the SP company engaged in the repair of radio-electrical equipment, hid this fact from the director of the SNOC and in 2018 was employed as an accountant in the said orphanage. H. V., being officially authorized to exclusively manage the funds available in the bank account of SNOC, transferred the amount available in the said account in parts in different months of 2018 to a person who is not in contractual relations with SNOC, engaged in the repair of radio-electrical equipment to embezzle from the bank account of the above-mentioned SP company and embezzle a particularly large sum of AMD 5,452,390 provided to the orphanage from the state budget funds, which he then cashed and managed at his own discretion.

The preliminary investigation also revealed that in 2019 SNOC banking the account subject to is been closing , and monetary funds balance: State Treasury account transmission _ of SNOC _ of the director acting , however , appropriate funds no undertake banking account closure direction , and that taking advantage of the circumstance , H. V., allegedly in return for the services rendered, transferred AMD 2,695,000 provided to the SNOC from charitable funds from the SNOC account to the account of the same LLC mentioned above, which he subsequently cashed and managed at his own discretion.

Thus, H. V., using his official position, embezzled particularly large sums belonging to the state and SNOC, a total of AMD 8,147,390, causing property damage of AMD 5,452,390 to the state and AMD 2,695,000 to SNOC. :

Then, in order to cover up the aforementioned thefts, H. V. entered false information in the relevant reports of the SNOC about spending the embezzled funds as intended. The aforementioned false reports were put into circulation by submitting to the authorized state body, the Ministry of Labor and Social Affairs of the Republic of Armenia.

For the above-mentioned criminal acts H. V. was charged under Article 256, Part 3, Clause 3 and Article 445, Part 1 of the RA Criminal Code.

The preliminary investigation of the criminal proceedings has been completed. The materials of the proceedings with the indictment were handed over to the supervising prosecutor with a request to approve it and send it to the court.

At the same time, during the preliminary investigation, 2018-2019 data of an apparent crime regarding the official negligence committed by the persons who performed the duties of the director of the SNOC, in connection with which criminal proceedings were initiated in the RA Anti-corruption Committee and sent to the subordinate.

Notification. the person accused of a crime is considered innocent until his guilt is proven in accordance with the procedure established by the RA Criminal Procedure Code by a verdict entered into legal force.