Charge Pressed against Former Deputy Head of State Property Management Department adjunct to RA Government; Detention Chosen as Pretrial Measure against Him

29.11.18, 05:37
Apparent Squandering in “Masis Medical Center” CJSC.; Criminal Case Initiated
Investigation is conducted. Measures are taken to provide the comprehensive, complete and objective investigation of all circumstances of the case.
28.11.18, 04:54
Squandering in Particularly Large Amount in Karmrashen Community; Criminal Case Initiated
A 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.
05.11.18, 07:04
Damage Caused to State Partially Restored by Former Director of “Homeland-Diaspora Center” SNCO; 100 Million AMD Transferred
In the result of joint measures 100 million AMD was transferred to deposit account of the RA State Control Service.
09.10.18, 07:38
Community Head Involved as Defendant for Possession of House by Breach of Established Procedure; Search Declared
The criminal case initiated on apparent arrogation committed by the head of a community was received in the proceeding of Tavush Regional Investigative Department.
24.09.18, 07:18
Damage Caused to State Partially Restored by Director of “Homeland-Diaspora Center” SNCO; 48.5 Million AMD Transferred
Within the criminal case data were obtained on apparent abuses committed during implementation of some grant programs.
31.08.18, 09:13
Criminal Case Initiated on Apparent Abuses by Officials of “Homeland-Diaspora Center” SNCO of RA Ministry of Diaspora
An investigatory plan was worked out and necessary investigatory actions are conducted to find out all circumstances of the case.
01.03.16, 14:14
Real amount of electricity delivered to “Electric Networks of Armenia” exceeded and more than 95 million AMD swindled; two persons arrested
Former Deputy Sales Director of “Electric Networks of Armenia” CJSC and the former head of the division were arrested on suspicion of swindling in particularly large amount.
29.01.16, 11:05
A criminal case initiated on squander of EU grants in particularly large amount
A criminal case was initiated in General Department of Investigation of Particularly Important Cases on squander of EU grants in particularly large amount.

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