Charges Filed Against Arinj Community Head and Others for Document Forgery and Illegal Transactions

The Investigative Division of Abovyan has filed charges against the head of the Arinj community, an inspector from the Territorial Directorate of Kotayk of the State Urban Development Committee, and an architect from the Techno Kaza LLC. Documents have been forged and fraudulent transactions have been carried out by the deputy director of the Multi Group Concern.

This information has been relayed by the Information and Public Relations Department of the Armenian Investigative Committee, providing details of the case.

The full announcement from the Investigative Committee is as follows: Following thorough, objective, and multi-faceted investigations, it has been revealed that a representative of Euromotors LLC, in collusion with the deputy director of the Multi Group Concern, caused significant property damage to Smart Construction LLC through fraudulent means and produced obviously forged documents allowing rights.

Furthermore, several circumstances involving the abuse of official position by the Arinj community leader and the preparation of obviously forged documents by the inspector from the State Urban Development Committee and the architect from Techno Kaza LLC have also been identified.

Based on the collected evidence, charges have been filed against the inspector from the Territorial Directorate of Kotayk of the State Urban Development Committee and the architect from Techno Kaza under Article 325, Part 2 (forging documents, seals, stamps, and forms) of the RA Criminal Code. The deputy director of the Multi Group Concern has been charged under Article 325, Part 2 and Article 184, Part 2, Clause 1 (causing property damage through fraud or abuse of trust), and the head of the Arinj community has been charged under Article 308, Part 2 (abuse of official authority).

Preventive measures in the form of a signature have been applied to ensure their non-absconding. The investigation is ongoing.