Charge Pressed against Former Head of Nor Nork Administrative District and Former Head of Financial Division of Staff

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.
08.10.18, 13:10
Inspection Commissioned within Criminal Case Investigated on Railway Swindling of Meghri-Kapan Part
Investigatory actions of great volume are conducted to find out the circumstances of dismantling the railway of Meghri-Kapan part of Yerevan-Baku railway.
30.08.18, 10:38
Within Criminal Case on Apparent Swindling of Shares of “Credit Yerevan” Bank OJSC and “Lev Marced” LLC New Actual Data Obtained on High-Ranking Persons
In the result of investigatory actions new actual data were obtained on acquiring the shares of “Yerevan Credit” bank by Levon Markos.
29.08.18, 14:06
Data Obtained on Apparent Abuses by Former Minister of RA Transport and Communication and Former NA Deputy; Criminal Case Sent to Court
In the result of investigatory actions of great volume data were obtained on apparent abuses by a former minister and former deputy.
29.08.18, 12:12
Actual Data Obtained on Apparent Cases of Exceeding Official Authorities, Cheating by Officials of RA Legislative and Executive Bodies; Criminal Case Sent to SIS
A decision was made to send the criminal case to Special Investigatory Service according to investigatory subordination.
27.06.18, 12:45
Preliminary Investigation of Criminal Case on Swindling in Particularly Large Amount from Head of Chinchin Community Committed by a Person who Had Presented Herself as a Person in Charge of NGO Projects Completed
She offered to involve communities in the list of health, livestock, construction and greenhouse farming projects implemented by the organization.
20.06.18, 13:07
Swindling under Pretext of Giving Bribe Disclosed; Charge Pressed against Three People
In the result of investigatory and other procedural measures circumstances of swindling money in large amount under the pretext of giving bribe were found out.
28.03.18, 13:30
Abuses in «Yerevan's Care Center for the Elderly N 1» SNCO, charge pressed against 4 people
Necessary measures are taken to find all circumstances of swindling committed in «Yerevan's Care Center for the Elderly N 1» SNCO, to find all those involved.

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