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Address of the Investigative Committee
46/5 Mamikonyants, Yerevan
+374(11) 880-151
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Criminal Case Initiated on Apparent Abuses within “North - South Road” Program Received in Proceeding
07.09.2018
16:38
Necessary investigatory and other procedural actions are conducted to provide the comprehensive, complete and objective investigation of the case.
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Two Persons Detained within Criminal Case on Apparent Abuses Committed within Implementation of «North-South Road» Program
01.08.2019
18:07
Preliminary investigation of the criminal case initiated on apparent abuses committed within implementation of «North-South Road» program is ongoing.
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Charge Pressed against Sedrak Arustamyan also for Laundering Money in Particularly Large Amount
21.09.2019
15:31
Investigatory and procedural actions of great volume are conducted to find out all circumstances of abuses committed during implementation of the Program, the frame of those related to them.
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Over 1.8 Million USD Swindled during Construction Work in Transh 1 within «North-South Road» Investment Program; Charge Pressed
07.12.2018
13:54
On the base of the obtained evidence charge was pressed against team leader for swindling in particularly large amount by cheating.
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New Abuses Found within Criminal Case on Abuses Committed within Implementation of «North-South Road» Program
03.06.2019
14:32
Preliminary investigation of the criminal case initiated on apparent abuses committed within implementation of «North-South Road» program is ongoing.
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Within Criminal Case on Apparent Abuses Committed within Implementation of «North-South Road» Program Charge Pressed against Chief Contractor Company Director, Also Cases of Money Laundering Found
13.08.2019
12:54
A clearly set scheme was disclosed through which the money obtained in a criminal way in the result of the preceding crimes was legitimized.
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Three Persons Involved as Defendant within Criminal Case on Abuses in Implementation of «North-South Road» Program; Detention Chosen as Pretrial Measure against Two
10.09.2019
18:37
In the result of investigatory and procedural actions of great volume data were obtained on crime scheme for the choice of sub-contractor companies during implementation of the Program.
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Charge Pressed against 6 more Persons within Criminal Case on Apparent Abuses Committed within Implementation of «North-South Road» Program
18.09.2019
22:25
Preliminary investigation of the criminal case initiated on apparent abuses committed within implementation of «North-South Road» program is ongoing.
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