As a result of large-scale operative-investigative measures and complex investigative activities carried out by the officers of the RA Anti-Corruption Committee in the criminal proceedings initiated on the basis of the study of the RA State Control Service, factual data was obtained that occupying the position of the commander of the N military unit of the RA Ministry of Defense and the post of the chairman of the commission created for the acceptance of imported funds for the needs of the RA Ministry of Defense, R. B., committed official falsification and assisted K. G. to  embezzle particularly large amounts of about 60 million AMD from the RA Ministry of Defense.

In particular, among the heads of other units of the RA military unit, the commander of the N military unit of the RA MD R. B. was included in the relevant commission created for the acceptance of material resources imported for the needs of the RA Ministry of Defense.

"Mosesco" Limited Liability Company participated in the tender announced in April 2017 for the purchase of 240 tons of "Tosol A-40" type antifreeze for the needs of the RA Ministry of Defense, and was declared the winner of the tender with the price offer of AMD 94,320,000 (the cost of 1 kg AMD 393). After that, state purchase contract was signed with the director of the said LLC K. G., by which the company undertook to deliver "Tosol A-40" type antifreeze in the necessary order and schedule according to the technical specifications defined in the contract.

According to the above-mentioned contract "Mosesco" Limited Liability Company was supposed to supply 240,000 kg of antifreeze to the Ministry of Defense of the Republic of Armenia during 2017, but it was found that 154,980 kg of the specified amount was not actually imported and was not supplied to the Ministry of Defense.

Thus, by the preliminary investigation factual data was obtained that the chairman of the commission, the commander of the N military unit, R. B. and the 6 members of the committee, for their own profit, drew up and signed a false document on October 21, 2017, in the absence of 52,920 kg of "Tosol A-40" type antifreeze to be supplied by "Mosesco" LLC, according to which allegedly, this LLC supplied the N military unit of the RA Ministry of Defense with 252 pieces of 200-liter containers, a total of 52,920 kg of antifreeze worth AMD 20,797,560. After that, false sampling and acceptance acts were drawn up, according to which 52,920 kg of antifreeze allegedly supplied by "Mosesco" LLC was accepted.

In addition, for the purpose of deception, K. G. submitted to the military unit the quality passports of "Tosol A-40" antifreeze, which did not actually exist, was not imported and supplied to the RA, and which was submitted to the laboratory by the commission.

Then for the purpose of deception, K. G. drew up and signed a number of other acts, including a false handover-acceptance protocol, on the basis of which, on November 3, 2017, the RA Ministry of Defense transferred 19,473,260 AMD to the account of "Mosesco" LLC, which K. G. fraudulently stole with the assistance of R. B., chairman of the commission of the military unit and 6 members of the commission.

In addition, the preliminary examination revealed that in the above-mentioned manner in different months of 2017, K.G. made and signed official fake documents regarding the supply of 17,010 kg worth 6,684,930 AMD, 22,890 kg worth 8,995,770 AMD and 62,160 kg worth 24,428,880 AMD "Tosol A-40" antifreeze, on the basis of which he fraudulently embezzled the mentioned sums transferred to the company's account, again with the help of the commander of the military unit and members of the commission.

As a result, K. G. fraudulently embezzled from the Ministry of Defense of the Republic of Armenia a particularly large amount, totaling around 60 million AMD with the assistance of the commander of the military unit and the members of the commission and through official fraud committed by the latter.

Commander of the military unit R. B. and 6 members of the commission were brought under coercion to the Anti-corruption Committee by the officers of operative-investigative department of the RA Anti-corruption Committee with the assistance of MP of the RA MD and detained. They were charged under the relevant articles of the RA Criminal Code. Petitions were filed to the court by the investigator of the anti-corruption committee to select the arrest as a measure of restriction against the commander of the military unit and 3 other persons.

Director of "Mosesco" SP company K. G. is taken into custody.

The preliminary investigation is ongoing.

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.