Criminal Prosecution against Former Head of Arabkir Community Terminated, Necessary Measures Taken to Recover Damage Caused to Community

04.03.24, 18:10
Within Proceeding on Corruption-Related Abuses Committed in Aygepat Community Hall Charge Pressed against Community Head, his Wife and Father-in-law; Preliminary Investigation Completed
Preliminary investigation was completed, the materials of the criminal proceeding with the bill of indictment were sent to the prosecutor for approval and referral to court.
15.02.24, 20:29
Within Criminal Proceeding on Apparent Abuses Committed during Tender for Procurement of Service for Needs of the RA Ministry of Economy Criminal Prosecution Initiated against 8 Persons
Preliminary investigation of the criminal proceeding on apparent abuses committed during the procurement tender for «Creation of a bank of public investment projects» service for the needs of the RA Ministry of Economy is ongoing .
16.12.23, 12:10
Former Mayor of Stepanavan Alienated Communal Lands in a Criminal Way and Committed Money Laundering with Relatives and Close Friends; Preliminary Investigation Completed
13 counts of alienation and owning of communal lands not subject to alienation, hiding the criminal origin of the property procured in this way committed by the former Mayor of Stepanavan A.Gh., with the involvement of some other people, were disclosed.
10.05.23, 14:03
Corruption Abuses with Participation of former Head of Ijevan Community, former Director and three Employees of “Ijevan’s Loft Gallery” CJSC
Preliminary investigation was completed and the materials of the criminal proceeding with the bill of indictment were sent to the prosecutor for approval and referral to court.
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.
24.03.22, 05:53
Search Declared against Former Head of Avshar Community (video)
Large-scale investigative and other procedural actions are conducted to find out all circumstances of abuse of official authorities committed by the former head of Avshar community.
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.
28.12.21, 08:27
Charge Pressed against Head of Lanjaghbyur Community for Abuse of Official Authorities
Circumstances of abuse of official authorities committed by the head of Lanjaghbyur community were found out.

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