Criminal Case Initiated on Apparent Abuses within “North - South Road” Program Received in Proceeding – INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA

28.09.19, 16:00
Head of Legality Control Inspectorate of Staff of the RA Ministry of Justice and Employee of “Land and Property Operations” CJSC Arrested
In the result of criminal actions significant damage was inflicted to the state, Yerevan community as well as the rights of the notaries which negligently caused grave consequences.
21.09.19, 11:31
Charge Pressed against Sedrak Arustamyan also for Laundering Money in Particularly Large Amount
Investigatory and procedural actions of great volume are conducted to find out all circumstances of abuses committed during implementation of the Program, the frame of those related to them.
18.09.19, 18:25
Charge Pressed against 6 more Persons within Criminal Case on Apparent Abuses Committed within Implementation of «North-South Road» Program
Preliminary investigation of the criminal case initiated on apparent abuses committed within implementation of «North-South Road» program is ongoing.
10.09.19, 14:37
Three Persons Involved as Defendant within Criminal Case on Abuses in Implementation of «North-South Road» Program; Detention Chosen as Pretrial Measure against Two
In the result of investigatory and procedural actions of great volume data were obtained on crime scheme for the choice of sub-contractor companies during implementation of the Program.
29.08.19, 08:51
Charge Pressed against Head of Ijevan Community
In the result of investigatory and other procedural actions a number of circumstances of apparent abuses committed in Ijevan's municipality were found out.
22.08.19, 06:34
Criminal Case Initiated on Apparent Squandering Committed by Former Head of Gndevaz Community
Investigation is conducted in Vayots Dzor Regional Investigative Department to find out circumstances of abuse of official authorities as well as apparent squandering by the former head of Gndevaz.
09.08.19, 07:48
Abuses in Artsvanist Community; Damage Caused to State Recovered Partially
In the result of necessary investigatory and other procedural actions circumstances of apparent abuses committed in Artsvanist community were found out.
01.08.19, 14:07
Two Persons Detained within Criminal Case on Apparent Abuses Committed within Implementation of «North-South Road» Program
Preliminary investigation of the criminal case initiated on apparent abuses committed within implementation of «North-South Road» program is ongoing.

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