Damage Caused to State Being Restored by Companies Engaged in Car Technical Inspection; 55.7 million AMD Paid

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.
12.11.19, 12:45
Charge Pressed against LLC Director Engaged in Mandatory Technical Inspection of Transport Means for Swindling 203 Million AMD
The LLC director, engaged in mandatory technical inspection of transport means, constantly committed abuses during his activity – from January 1, 2015 to June 30, 2018.
29.05.19, 06:04
825 679 568 AMD of Damage Caused to State Recovered by Investigative Committee
Active investigatory and procedural actions within criminal cases on apparent abuses committed by companies engaged in technical inspection of transport means are ongoing.
17.12.18, 13:50
Criminal Case Initiated in RA IC General Department of Investigation of Particularly Important Cases on Abuse of Authorities by Former Deputy Minister of RA Ministry of Transport, Communication and Information Technologies
Data were obtained on apparent abuses of official authorities committed by deputy minister, a new criminal case was initiated.
06.12.18, 05:52
598 Million 999 Thousand 600 AMD Restored by Companies Engaged in Technical Inspection of Cars as Damage Caused to State (video)
In the result of measures taken by the investigators of the Investigative Committee damage caused to the state was restored by a number of companies.
24.10.18, 09:54
371.400.000 AMD Transferred to IC Deposit Account as Restoration of Damage Caused to State
As of October 24, 371.400.000 AMD in total was transferred to RA IC deposit account by a number of companies engaged in technical inspection of transport means.
28.09.18, 12:35
33 Million AMD Paid as Partial Restoration of Damage Caused by Company Engaged in Technical Inspection of Cars
As of September 28, 2018, 33.000.000 AMD was transferred to the deposit account of the RA Investigative Committee as a partial restoration of the damage caused.
20.09.18, 10:49
About 55 Million AMD Paid as Partial Restoration of Damage Caused by Companies Engaged in Technical Inspection of Cars
Parallel to investigation conducted to personalize the actions of each of them measures are taken to restore the damage caused to the state.

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