Related Articles
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29.05.2019Charge Pressed against Three more Persons within Criminal Case on Abuses Found during Implementation of Grant Programs Provided by EU Delegation to ArmeniaWithin the criminal case search was declared against two more persons and detention was chosen as a pretrial measure against them. -
26.12.2018Preliminary Investigation of Criminal Case Initiated on Squandering in Large Amount CompletedIt was found out that 27 year-old woman squandered the property of the rented apartment causing the owner damage in large amount. -
20.12.2018Charge Pressed against Former Executive Director of Touristic Agency for Document Forgery, Swindling and Squandering in Particularly Large Amount; Case Sent to CourtIn the result of investigatory actions of great volume circumstances, as well as the mechanism of apparent crimes were found out. -
06.12.2018Charge Pressed against Former Deputy Head of State Property Management Department adjunct to RA Government; Detention Chosen as Pretrial Measure against HimIn the result of measures taken within the criminal case data were obtained on relation of Deputy Head of State Property Management Department to the mentioned forgeries. -
29.11.2018Apparent Squandering in “Masis Medical Center” CJSC.; Criminal Case InitiatedInvestigation is conducted. Measures are taken to provide the comprehensive, complete and objective investigation of all circumstances of the case. -
28.11.2018Squandering in Particularly Large Amount in Karmrashen Community; Criminal Case InitiatedA criminal case was initiated according to the Point 1 of the Part 3 of the Article 179 of RA Criminal Code. Preliminary investigation is conducted. -
09.10.2018Community Head Involved as Defendant for Possession of House by Breach of Established Procedure; Search DeclaredThe criminal case initiated on apparent arrogation committed by the head of a community was received in the proceeding of Tavush Regional Investigative Department. -
13.04.2018Abuses revealed within 18 grant programs provided by EU delegation to Armenia; money over 907 million AMD swindledIn the result of comprehensive investigation sufficient evidence were obtained on the allegation that swindling had been committed through 18 grant programs funded by EU Delegation to RA.