According to the preliminary investigation carried out in the criminal proceedings investigated by the RA Anti-Corruption Committee, it was substantiated that occupying the position of the enforcer of the Erebuni-Nubarashen division of compulsory enforcement service of the Ministry of Justice of the Republic of Armenia in 2010-2015, T. Kh. stole property and funds entrusted to him in particularly large amounts of more than 16 million AMD using the official powers, during the specified period.
In particular, the preliminary investigation revealed that during the years 2010-2015 T.Kh. received the sums subject to confiscation from the debtors through enforcement proceedings under his proceedings, but each time, instead of paying the funds entrusted to him to the deposit account of the Compulsory Enforcement service of the RA Ministry of Internal Affairs, he embezzled them using his official powers.
As a result, during the mentioned period, T. Kh. stole a total of AMD 10,973,881 from the funds entrusted to him from 92 debtors.
In addition, as a result of his dishonest and negligent attitude towards the service in the period from October 2014 to August 2015 T.Kh. did not perform his duties in a proper manner, that is, he did not make decisions about initiating appropriate proceedings with the 359 execution papers received and assigned to him in the Erebuni-Nubarashen division of the Compulsory Enforcement Service, and did not perform enforcement actions, as a result of which the requirements of legally enforced judicial acts were not fulfilled for a long time.
With the preliminary investigation it was also substantiated that in April 2015, having learned that his friend A. T. wanted to sell 2 "Hyundai Elantra" cars owned by him, but due to non-fulfillment of the bank obligations with the mortgage of another car, he was deprived of the opportunity to sell them to other people T. Kh. offered him to sell said cars to him, making false promises that as if during one month he would repay A. T.'s loan obligation and will also provide the pre-arranged sum of AMD 5 million for the purchase of cars. After receiving the cars, however, T. Kh. alienated them to other persons without the appropriate documentation, received the money from the sale and ran away (left the RA) causing property damage of AMD 5,500,000 to A. T.
On 13.10.2015 search was announced for T. Kh. And arrest was selected as a measure of restriction against him. During the preliminary investigation, on September 26, 2022 accused T. Kh. was found and detained by law enforcement agencies of the Republic of Kazakhstan, after which on February 3, 2023 he was extradited to the RA law enforcement agencies and presented to the investigator of the Anti-Corruption Committee on the same day.
Arrest selected as a measure of restriction against T. Kh. was reaffirmed by the court. He was charged under point 3 of part 3 of article 256 of the RA Criminal Code, part 1 of article 315, and point 1 of part 3 of article 178 of the former RA Criminal Code.
The preliminary investigation in criminal proceedings is over. 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.
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.
