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Criminal Case Initiated on Apparent Abuses within “North - South Road” Program Received in Proceeding

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. read more
Two Persons Detained within Criminal Case on Apparent Abuses Committed within Implementation of «North-South Road» Program

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. read more
Charge Pressed against Sedrak Arustamyan also for Laundering Money in Particularly Large Amount

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. read more
Over 1.8 Million USD Swindled during Construction Work in Transh 1 within «North-South Road» Investment Program; Charge Pressed

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.  read more
New Abuses Found within Criminal Case on Abuses Committed within Implementation of «North-South Road» Program

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. read more
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

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. read more
Three Persons Involved as Defendant within Criminal Case on Abuses in Implementation of «North-South Road» Program; Detention Chosen as Pretrial Measure against Two

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. read more
Charge Pressed against 6 more Persons within Criminal Case on Apparent Abuses Committed within Implementation of «North-South Road» Program

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.  read more

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