RA Investigative Committee issued a message, which says:
"On the special instructions of the Armenian Investigative Committee, the preliminary investigation of the criminal proceedings regarding the use of the powers assigned to him by the legislation to the detriment of the interests of the company, and particularly large-scale money laundering by the former director of the R.Yolyan Hospital of Goris, was completed in the main department.
According to the data obtained during the preliminary investigation, S.A. occupied the position of the director of the mentioned company from 1991 to 2014, owned by the company, Gr. of Goris city. On February 11, 2005, the administrative building with a total area of 708.4 square meters and the garages with an area of 155.6 square meters, located at 31 Tatevatsi street, was illegally expropriated by his sister for 1 million 96 thousand 200 AMD, significantly below the market price.
Then, in order to hide the obvious criminal origin of the aforementioned immovable properties, on December 1, 2011, they were transferred to S.A.'s wife, K.V., by way of donation.
On the basis of the aforementioned formal donation contract, after the registration of ownership rights to the said properties on December 12, 2011, on the basis of the application submitted to the competent authority on May 3, 2019, in the name of K.V., Goris City Gr. The said real estate located at 31/1 Tatevatsi Street was divided into two separate units: Gr. Tatevatsi 31/1/1 administrative building and garage, Gr. Tatevatsi 31/1/2 administrative building.
Then, Gr. of Goris city. In order to complete the intent to conceal the criminal origin of the administrative building and the garage located at 31/1/1 Tatevatsi Street, S.A. through K.V. pledged them in the bank on August 8, 2019 and received the amount of 28 million 80 thousand AMD, but did not make any payment aimed at fulfilling the contractual obligations, as a result of which the said property was sold in November 2023. On the 23rd, 50 million 583 thousand 250 Armenian drams were sold to the bank.
A public criminal prosecution was initiated against S.A. under Article 214, Part 2 of the Criminal Code adopted on 18.04.2003 (abuse of official powers in the private sector or the influence caused by them) and Article 296, Part 3, Clause 3 of the Criminal Code (especially large money laundering), and against S.A.'s wife and sister, under the RA Criminal Code Article 296, part 3, point 3 (especially large-scale money laundering).
In order to restore the damage caused during the preliminary investigation of the criminal proceedings, an injunction was applied to the Gr. of Goris community. On Tatevatsi 31/1/2 administrative building.
The criminal proceedings were sent to the supervising prosecutor with an indictment."
