Паст инфо

According to indictment, the president of the credit company “Credit line” LLC Q. Petrosyan is charged with large-scale fraud which she performed creating the image of a successful business lady under the intent of the establishment of the credit company fraudulently received 1.532.100 US dollar (equal to 592.189.950 AMD)and 30.000 EURO (equal to 6.880.000 AMD) in the period of July 2010 to July 2011. 

 

During the court hearing of January 31, Armen Aslamazyan testified that the accused has to pay him 1 million 90 thousand US dollars from which 400.000 she promised to return in October 2011, the other 690.000 in February 2012. According to victim, 650.000 were put in the “banking mechanism” and the other 400.000 were invested in the gold. The victim didn’t check whether the intent of the Q. Petrosyan to establish a credit company was real or not and didn’t want to intervene her persona matters. He didn’t ask for the receipts as this way didn’t want to hurt the wife of his deceased friend. The document was formed after the accused closed the pawnshop and the police started to be interested in her. 

 

The victim said that only 74.000 of those money belongs to his deceased friend, the rest was the savings of his business in Russia in the period of 1998-2001 but for the assurance he presented that those money belong to the state officials and the people from law enforcement mechanisms. 

 

The questions of the Karen Hakobyan’s attorney were guided towards the confession of the former that the money didn’t belong to him. The victim answered that he returned in 2001 and 1 million 300 thousands were the savings he brought with him. 

 

The attorney has questions left, and the questioning will continue on February 15.