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Madrid

The Central Bank refused to receive 560 thousand US dollars. As a result, it stole. "PEOPLE"

Zhoghovurd daily writes:

"Zhoghovurd daily examines the process of disappearing about 590 thousand US dollars from the non-resembled cabinet of the RA Investigation Committee.


"Zhoghovurd" daily inquired from the Central Bank of Armenia whether the RA Investigative Committee has asked that more than half a million dollars, if so, why did not accept the money.


In response, the Central Bank of Armenia announced "your 27.05,2025. In response to the note, Articles 98 and 134 of the Criminal Procedure Code defines the procedure and subjects of the prerequisite for the criminal proceedings. In particular, Article 98, Clause 2 of Article 6, it defines that "6. By the decision of the body implementing material evidence, the securities or other values ​​of the proceedings, 2) are transferred to the deposit account of the proceedings or shall be provided to the Bank or other credit organization if the individual features of the coins do not matter to proof. "


According to the mentioned settlement, the Central Bank of Armenia is not a body that accepted property recognized or confiscated property. We want to draw your attention to the fact that the mentioned settlement was enshrined in 01.07,2022 with the new RA Criminal Procedure Code, removing the subjects under the issuance of the State Bank.


We would like to inform you that by the General Department of Economic Crimes and Customs Examination of the RA Investigative Committee on 18.04,2025. The Central Bank of the Republic of Armenia has been submitted to the Central Bank of the Republic of Armenia to accept the property recognized.


The Central Bank of Armenia responded to the mentioned writing 30.04,2025. According to the impossibility of accepting the relevant proof, the Central Bank refused to accept and keep the confiscated cup, which was stolen with the participation of the KP employee, and then the money was found.


Details in today's issue of "Zhoghovurd" daily.

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More News

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