Related Articles
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23.05.2025Damage of about 78 Million AMD Caused to Byurakan Observatory by Former DirectorPreliminary investigation of the criminal proceeding on apparent abuse of official position committed by the former director of Byurakan Observatory after V. Hambardzumyan, was completed. -
23.04.2025Employee of a Community Hall in Shirak Region Swindled about 50 Million AMD by FraudulenceIn the course of preliminary investigation 4 million 500 thousand AMD was recovered to the state budget, and a ban was imposed to the property in the amount of the unrecovered damage caused. -
19.02.2025Former Head of Gyumri Community, with the Help of a Group of People, Allienated Lands Surrounding “Black Fortress” not Subject to PrivatizationAfter acquiring the building of “Black Fortress” fortress and 0.79 hectares of land, the former head of Gyumri community set out to make the state-owned surrounding areas of the fortress his family’s property. -
06.02.2025Damage in the Amount of 13 million 953 thousand 417AMD, Caused to Community, Fully RestoredIt was found out that the employees of Revenue Accounting and Collection Division collected a total of 13 million 953 thousand 417AMD from the community residents and did not enter it the community budget. -
04.03.2024Within Proceeding on Corruption-Related Abuses Committed in Aygepat Community Hall Charge Pressed against Community Head, his Wife and Father-in-law; Preliminary Investigation CompletedPreliminary 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. -
15.02.2024Within 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 PersonsPreliminary 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 . -
16.12.2023Former Mayor of Stepanavan Alienated Communal Lands in a Criminal Way and Committed Money Laundering with Relatives and Close Friends; Preliminary Investigation Completed13 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. -
02.03.2023Within Criminal Proceeding on Apparent Tax Abuses in “Nor Zovq” LLC 4 Persons DetainedMotions 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.
