Charge Pressed against 80% Owner of «Armenian Crystal» OJSC Nazik Amiryan for Squandering in Particularly Large Amount and Creating Insolvency Features in Company – INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA

19.03.21, 10:16
Preliminary Investigation of Criminal Case Initiated on Swindling in Particularly Large Amount, Infliction of Damage to Property by Deception or Abuse of Confidence, Deliberate Bankruptcy Committed by Nazik Amiryan Completed
Nazik Amiryan's activities created insolvency features in the company, the company was not able to fulfill obligations and was found insolvent.
10.06.20, 11:14
Charge Pressed against Head of Organizational and Service Division of "Improvement" Directorate Budget of Vagharshapat Municipality for Abuse of Official Authorities
the official of the municipality ordered two wreaths one of which to present in the name of the municipality, the other – the Chairman of "Union of Yerkrapah Volunteers" Manvel Grigoryan.
05.06.20, 14:29
Charge Pressed against 80% Owner of «Armenian Crystal» OJSC Nazik Amiryan for Squandering in Particularly Large Amount and Creating Insolvency Features in Company
A number of circumstances of squandering the property in particularly large amount and deliberate bankruptcy of the company committed by the 80% owner of the company were found out.
01.08.19, 08:16
About 26.000.000 AMD out of Damage Caused to Vagharshapat Munisipality Recovered
During preliminary investigation about 26.000.000 AMD out of the damage caused to the state was recovered 23.250.000 of which was transferred to the deposit account of the RA IC.
28.06.19, 08:12
Charge Pressed against Former Head of Ejmiatsin Community
In the result of investigatory actions of great volume cases of apparent squandering committed in Ejmiatsin’s municipality were disclosed, the mechanism was found out.

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