Abuses in Conduction of Mandatory Technical Inspection of Transport Means; 6.700.000 AMD Restored by Company

02.03.23, 05:32
Within Criminal Proceeding on Apparent Tax Abuses in “Nor Zovq” LLC 4 Persons Detained
Motions were submitted to court to choose detention as a pretrial measure against the owner, director, accountant of “Nor Zovq” LLC, as well as the owner of another LLC.
17.03.22, 12:24
Criminal Prosecution against Former Head of Arabkir Community Terminated, Necessary Measures Taken to Recover Damage Caused to Community
In the result of investigative and other procedural actions cases of abuse of official authorities committed by the former head of Arabkir community of Yerevan were disclosed.
14.01.22, 05:56
Preliminary Investigation Completed; Pecuniary Damage of over 200 Million AMD Caused to State (video)
Preliminary investigation of the part separated from the criminal case initiated on swindling in particularly large amount from the RA state budget committed by the LLC director was completed.
12.02.21, 12:05
Within Criminal Case on Apparent Abuses Committed in RA Ministry of Labor and Social Affairs Charge Pressed against one Person, Two Persons Arrested
A number of circumstances of apparent abuses committed in the RA Ministry of Labor and Social Affairs were found out.
12.11.19, 12:45
Charge Pressed against LLC Director Engaged in Mandatory Technical Inspection of Transport Means for Swindling 203 Million AMD
The LLC director, engaged in mandatory technical inspection of transport means, constantly committed abuses during his activity – from January 1, 2015 to June 30, 2018.
29.05.19, 06:04
825 679 568 AMD of Damage Caused to State Recovered by Investigative Committee
Active investigatory and procedural actions within criminal cases on apparent abuses committed by companies engaged in technical inspection of transport means are ongoing.
17.12.18, 13:50
Criminal Case Initiated in RA IC General Department of Investigation of Particularly Important Cases on Abuse of Authorities by Former Deputy Minister of RA Ministry of Transport, Communication and Information Technologies
Data were obtained on apparent abuses of official authorities committed by deputy minister, a new criminal case was initiated.
06.12.18, 05:52
598 Million 999 Thousand 600 AMD Restored by Companies Engaged in Technical Inspection of Cars as Damage Caused to State (video)
In the result of measures taken by the investigators of the Investigative Committee damage caused to the state was restored by a number of companies.

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