On July 23, 2023 the supervising prosecutor signed the indictment regarding Y.G., the daughter of V.G. former Head of the Police and submitted it to the Anti-corruption court with the materials of the criminal proceedings.

 

Let us remind that on November 30, 2022, the supervising prosecutor initiated a public criminal prosecution against Y.G. under point 1 of part 3 of article 38-197 of the Criminal Code adopted on 18.04.2003. 

 

Under the criminal proceedings examined in the Anti-Corruption committee it was found out that during 2012-2018 Y.G., the daughter of V.G. former Head of the Police assisted (providing means and removing obstacles) L.E holding the position of the Deputy Head of the Police, Commander of the Police troops, who used his official position to appropriate property in especially large amounts entrusted to him during 2015-2018.

 

Particularly V.G. holding the position of the Head of the Police during 2011-2018 according to his order № 490-A, dated March 7, 2015 appointed his daughter Y.G. to the position of the senior officer of the Operational division of Police troop’s headquarters. Afterwards, by the order (№ 225-A dated March 16, 2018) of L.E. Commander of the Police troops, Y.G. was appointed to the position of the Head of the Department of Works Carried out with the Personnel of the Police troops. By order № 23-A of March 16, 2018 of V.G. the rank of police lieutenant colonel was awarded to Y.G. and three days after that by order № 248-A of March 19, 2018 of L.E. Commander of the Police troops, Y.G. was again appointed to the position of the senior officer of the Operational division of Police troop’s headquarters. By order № 1388-A of May 10, 2018 of the Head of the Police Y.G. was dismissed from the service in the Police based on her reporting notice.

 

 After being appointed to the abovementioned position until the termination of the office Y.G. never provided services and never fulfilled her official duties.

 

L.E. Commander of the Police troops, being well aware that Y.G. failed to fulfill her obligations and failed to show up for the service from March 7, 2015 until May 10, 2018 failed to undertake measures and signed applications for monthly funding of police forces and submitted payment orders to the Ministry of Finance including in them data related Y.G. As a result, during the abovementioned period AMD 8 million 838 thousand was actually paid to Y.G. as salary, rewards and vacation payment.

 

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.