During June-July 2022 RA citizens G.N. and H.K. falsified official documents having legal significance, made forged seals, on the basis whereof illegally took AMD 558 million 200 thousand from the State Budget.

In addition, for the purpose of hiding the criminal origin, the method of disposition as well as the movement of AMD 558 million 200 thousand illegally taken from the state (laundering money), G.N. transferred the amounts to various bank accounts of companies previously established by them, and then cashed them out from those bank accounts.

By the decision of the prosecutor a public criminal prosecution was initiated against G.N. and H.K. on May 8, 2023, under part 2 of article 457, point 3 of part 3 of article 255 and point 3 of part 3 of article 296 of the RA Criminal Code.

On August 2022, detention was applied as a measure of restraint against G.N. and H.K.

On May 15, 2023, the supervising prosecutor signed the indictment and submitted it to the court with the materials of the proceedings.

Notice:  A person charged with any crime shall be presumed innocent until proved guilty in the manner prescribed by the RA Criminal Procedure Code—by the judgment came into legal force.