Abuses revealed within 18 grant programs provided by EU delegation to Armenia; money over 907 million AMD swindled

29.05.19, 12:27
Charge Pressed against Three more Persons within Criminal Case on Abuses Found during Implementation of Grant Programs Provided by EU Delegation to Armenia
Within the criminal case search was declared against two more persons and detention was chosen as a pretrial measure against them.
13.04.18, 14:33
Abuses revealed within 18 grant programs provided by EU delegation to Armenia; money over 907 million AMD swindled
In 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.
03.11.17, 14:37
Charge pressed for swindling money in particularly large amount from grants provided by European Union Delegation to Armenia
On the base of the obtained evidence charge was pressed against the head of charity NGO for swindling money in particularly large amount by cheating and forgery and using forged documents.
29.04.17, 07:22
Charge pressed for swindling money in particularly large amount
Preliminary investigation is ongoing, active investigatory actions are conducted to provide the comprehensive, objective and complete investigation of the data obtained through investigation.
27.04.17, 09:00
Coordinator of grant programs of European Union Delegation to Armenia Marine Papyan arrested
Preliminary investigation of the criminal case initiated on swindling money in particularly large amount from grants provided by European Union Delegation to Armenia is ongoing.
28.11.16, 14:47
Swindling of more than 134 thousand Euros from grants provided by EU Delegation revealed; damage inflicted restored
During preliminary investigation the damage inflicted was restored completely; the money was transferred to the deposit account of the RA Investigative Committee.
10.11.16, 12:52
A number of counts of swindling from EU grants found; 10 persons involved as a defendant
At this stage of investigation other information shall not be published. Additional information on procedural decisions made in the framework of the criminal case will be provided.
23.03.16, 06:17
Arrested on suspicion of swindling EU grants in particularly large amount
In the framework of the criminal case investigated in General Department of Investigation of Particularly Important Cases three persons were arrested on suspicion of swindling EU grants.

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