More than $ 1 million seized at complex belonged to head of Serzh Sargsyan's security service

  21 June 2018    Read: 4170
More than $ 1 million seized at complex belonged to head of Serzh Sargsyan

Necessary large-scale investigative and operational-search measures are being conducted to find all the circumstances of the abuses recorded in the 'Jans' Music Hall in the criminal case investigated by Investigative Committee of the Republic of Armenia. Investigative Committee of Armenia reported about that on Facebook, AzVision.az reports citing the Armenian media. 

As a result of internal investigations, financial abuse was detected in 'Jans' Complex, owned by 'Selena' LLC. According to the preliminary data, from October 2012 to May 2017, the accountant of the complex committed embezzlement individually, and in some cases together with the manager, causing company property damage worth about 25.000.000 drams. In June 2017, the accountant returned 6.000.000 drams to S. Karapetyan as a compensation for the caused damage. 

The investigations were conducted to explore the accounting documents of the club activities operating on the territory of the 'Jans' complex. They were mainly carried out in the open coffee as well as computer and other technical means and devices, electronic carriers containing data on them at S.Karapetyan's residence, the director of Selena LLC, R. Beglaryan, the actual owner of 'Selena' LLC, and also in the territory of the 'Jans' complex. Accounting documentation, computers and electronic carriers were found and seized during the conducted searches. 

Besides, 2 guns with documents and more than 1 million US dollars were found. The preliminary investigation still continues. The report says that additional information on the investigation will be provided further. 

Note, 'Jans' complex has a music club and restaurant. According to the media, the complex belongs to the head of Serzh Sargsyan's security service, Vachagan Ghazaryan.


More about:


News Line