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

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, 09:47
Squandering Committed by Former Head of Shamlugh Community Disclosed; Damage Recovered
Circumstances of apparent squandering committed by the former head of Shamlugh community of Lori province were found out; the damage caused was completely recovered.
18.06.19, 07:27
Charge Pressed against Head of Mrgastan Community for Squandering with Abuse of Official Position
Preliminary investigation was completed and the criminal case with the bill of indictment was sent to court.
16.04.19, 06:52
Charge Pressed against Head of Zartonk Community for Squandering Money in Large Amount by Using Official Position
Investigation is conducted in Armavir Regional Investigative Department to find out all circumstances of apparent squandering committed by the head of Zartonk community.
26.02.19, 12:19
Former Head of Hrazdan Community Arrested
The former head of Hrazdan community Aram Danielyan was arrested on suspicion of squandering and embezzlement in particularly large amount.
22.01.19, 12:38
Data Obtained on Corruption Manifestations during Privatization of Lands of Hrazdan Forest Fund; Criminal Case Initiated
A criminal case was initiated in General Department of Investigation of Particularly Important Cases on abusing official position by officials during privatization of land area.

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