Criminal Case Initiated on Squandering in Particularly Large Amount by «Big Energo» LLC Employees in Charge Received in Proceeding – INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA

18.02.20, 14:45
Preliminary Investigation of Criminal Case Initiated on Apparent Abuses Committed by Former Head of Gndevaz Community Completed
During preliminary investigation 70.000.000 AMD, in total, was transferred by the former head of Gndevaz community to the RA IC deposit account as a recovery of damage caused by the crime.
05.12.19, 07:16
Charge Pressed against Dilijan Community Head for Abuse of Official Authorities and Official Forgery
In the result of investigatory and other procedural actins a number of circumstances of abuse of official authorities and official forgery committed by Dilijan community head were found out.
03.12.19, 07:48
Acting Director of «Arpi Lake National Park» SNCO Arrested on Suspicion of Abuse of Official Authorities, Taking Bribe, Squandering
The acting director of «Arpi Lake National Park» SNCO demanded and received bribe from residents of nearest village to permit grass haying at the area not envisaged by the contract.
31.10.19, 06:10
Preliminary Investigation of Criminal Case Initiated on Abuses Committed by Head and Employees of Ani Community Completed
Preliminary investigation of the criminal case initiated on abuses committed by the head and employees of Ani community was completed. Charge was pressed against three persons.
28.10.19, 10:03
Charge Pressed against Head of Aparan Community for not Taking Measures to Suspend, Prevent Unauthorized Construction of Buildings
A number of circumstances of not taking measures to suspend, prevent the unauthorized construction of buildings by the head of Aparan community. Charge was pressed against the latter.
25.10.19, 13:12
Charge Pressed against Head of Vardenis Community for Official Negligence
A number of circumstances of official negligence shown by the head of Vardenis community were found out. Charge was pressed against the latter.
30.09.19, 10:51
Criminal Case Initiated on Abuse of Official Authorities Committed by Head of “Vorotan” hard-to-reach Station Received in Proceeding of Investigative Committee
Necessary measures are taken to provide the objective, complete and comprehensive investigation of circumstances of the case.
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.

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