Criminal Case Initiated on Illegal Anti-Competition Activity in Mining Sphere

26.02.24, 13:20
About 1.668.250,6 m³ Sand and Gravel Mixture Extracted Illegally, Pecuniary Damage of about 613.387.403 AMD Caused to State, 78.481.689 AMD of which Recovered
The results of the criminal proceedings on extraction of sand and gravel mixture, being investigated and completed as of January 20, 2024 in regional investigative departments of the RA Investigative Committee, have been summed up.
21.02.24, 15:54
As a Result of Abuse of Official Position and Official Forgery Committed by Officials Pecuniary Damage of about 80 Mln AMD Caused to State; Charge Pressed against Previous Officials of the Environmental Protection and Mining Inspection Body
The writ was submitted to the person holding a high-ranking position in the RA Environmental Protection and Mining Inspection Body to be signed. The latter signed it and referred to the RA SRC.
02.03.23, 05:32
Within Criminal Proceeding on Apparent Tax Abuses in “Nor Zovq” LLC 4 Persons Detained
Motions were submitted to court to choose detention as a pretrial measure against the owner, director, accountant of “Nor Zovq” LLC, as well as the owner of another LLC.
17.03.22, 12:24
Criminal Prosecution against Former Head of Arabkir Community Terminated, Necessary Measures Taken to Recover Damage Caused to Community
In the result of investigative and other procedural actions cases of abuse of official authorities committed by the former head of Arabkir community of Yerevan were disclosed.
14.12.21, 10:54
Criminal Case on Abuses Committed by Official Sent to Court
In the result of large-scale investigative and other procedural actions circumstances of abuses committed by the official were found out.
07.09.21, 13:48
Charge Pressed against Head of Astghadzor Community
In the result of the actions of the head of the community pecuniary damage of 3 147 335 AMD was caused to the legal interests of the community causing grave consequences by negligence.
17.08.21, 07:47
Within Criminal Case on Abuses Committed by Former Head of Meghri Community for purpose of Selling Coast of Lake called “Shamb” in Syunik Three Persons Charged
Circumstances of abusing official authorities and official forgery committed by the former head of Meghri community Mkhitar Zakaryan were found out.
29.06.21, 12:37
Criminal Case Initiated on Apparent Abuses Committed at Judicial Department
Submitting documents provided by several business entities for compensation of business trip expenses they received money in particularly large amount - 41.934.000 AMD in total.

Have your rights been violated by the body conducting the proceedings

Respectable citizens, representatives of non-governmental and human rights organizations

If your rights have been violated by the officials of RA Investigative Committee or you are aware of violation of other people’s rights, we are asking you to inform about it to the Department of Inner Security of RA Investigative Committee through email.

Respectable officials of Investigative Committee

If your or your colleagues’ rights are violated by your heads or colleagues, if you are given illegal instructions or tasks, we are asking you to inform about it to the Department of Inner Security of RA Investigative Committee through email.

The secrecy of the applicants and the information provided is guaranteed.

All fields in the form are required.

Get in line

*Queue text

Related Articles

Have your rights been violated by the body conducting the proceedings

Subscribe

Thank you

Get in line