Related Articles
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23.05.2025Damage of about 78 Million AMD Caused to Byurakan Observatory by Former DirectorPreliminary investigation of the criminal proceeding on apparent abuse of official position committed by the former director of Byurakan Observatory after V. Hambardzumyan, was completed. -
23.04.2025Employee of a Community Hall in Shirak Region Swindled about 50 Million AMD by FraudulenceIn the course of preliminary investigation 4 million 500 thousand AMD was recovered to the state budget, and a ban was imposed to the property in the amount of the unrecovered damage caused. -
19.02.2025Former Head of Gyumri Community, with the Help of a Group of People, Allienated Lands Surrounding “Black Fortress” not Subject to PrivatizationAfter acquiring the building of “Black Fortress” fortress and 0.79 hectares of land, the former head of Gyumri community set out to make the state-owned surrounding areas of the fortress his family’s property. -
02.03.2023Within Criminal Proceeding on Apparent Tax Abuses in “Nor Zovq” LLC 4 Persons DetainedMotions 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. -
17.03.2022Criminal Prosecution against Former Head of Arabkir Community Terminated, Necessary Measures Taken to Recover Damage Caused to CommunityIn 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. -
14.01.2022Preliminary 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.
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12.02.2021Within Criminal Case on Apparent Abuses Committed in RA Ministry of Labor and Social Affairs Charge Pressed against one Person, Two Persons ArrestedA number of circumstances of apparent abuses committed in the RA Ministry of Labor and Social Affairs were found out. -
12.11.2019Charge Pressed against LLC Director Engaged in Mandatory Technical Inspection of Transport Means for Swindling 203 Million AMDThe LLC director, engaged in mandatory technical inspection of transport means, constantly committed abuses during his activity – from January 1, 2015 to June 30, 2018.
