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

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.
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.
10.08.18, 10:11
Abuses in «Gyumri State Pedagogical Institute after M. Nalbandyan» SNCO; Search Declared
Preliminary investigation is ongoing. Measures are taken to find out all circumstances, to clarify the frame of those having committed the alleged crime.
30.07.18, 12:46
RA IC Chairman Offered to Conduct Inspections in Care Houses
Necessary investigatory actions are conducted to provide the comprehensive investigation of apparent abuses in “Neuropsychological Care House of Vardenis” SNCO.
28.07.18, 10:32
Abuses at Ayntap Secondary School; Charge Pressed against Three People; Damage Caused to State Restored
The damage caused to the state was completely restored by the school headmaster; 2.355.768 AMD was transferred to the RA IC deposit account.
26.07.18, 08:45
Criminal Case Initiated on Abuse of Official Authorities by Officials of “RA National Archive” Received in Proceeding
Necessary investigatory and other procedural measures are taken to find out all circumstances of apparent abuses in “RA National Archive” SNCO.

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