Director of One LLC Intentionally Embezzled Large Sums from the State

The director of one LLC, born in 1952 and operating in Stepanakert, has been charged within the framework of a criminal case being investigated by the Investigative Committee of the Artsakh Republic for particularly significant cases. The charges are based on Article 184, part 2, point 3, and Article 345, part 1 of the Criminal Code of the Artsakh Republic.

According to the investigation, the accused, who had entered into a contract with the Ministry of Territorial Administration and Infrastructures to provide hotel services, was obligated to accommodate citizens who became homeless as a result of the war unleashed against the Artsakh Republic starting from September 27, 2020. From May 2021 onwards, with fraudulent intent and in a manner that abused trust, he included the name of a resident of Hadrut city, who had been conscripted into the Artsakh Defense Army since February 2021, in the acceptance report for the services rendered. During the period from May to August 2021, the accused received and embezzled a total of 590,000 AMD, causing significant property damage to the state.

The preliminary investigation is ongoing.