Damage Caused to State Being Restored; 30 million AMD Transferred to IC Deposit Account by Former and Current Directors of “Araratyan Car Station” LLC as Compensation

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.
14.01.22, 05:56
Preliminary Investigation Completed; Pecuniary Damage of over 200 Million AMD Caused to State (video)
Preliminary investigation of the part separated from the criminal case initiated on swindling in particularly large amount from the RA state budget committed by the LLC director was completed.
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.
12.02.21, 12:05
Within Criminal Case on Apparent Abuses Committed in RA Ministry of Labor and Social Affairs Charge Pressed against one Person, Two Persons Arrested
A number of circumstances of apparent abuses committed in the RA Ministry of Labor and Social Affairs were found out.

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