Related Articles
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04.03.24, 18:10Within 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.
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15.02.24, 20:29Within 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 .
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18.01.24, 11:57People who have Invested in Program «City Bike» and are Deprived of Opportunity to Cash out Money are Asked to Contact the RA Investigative CommitteeNumerous commercials have been disseminated through various internet platforms on earning money through the program «City Bike» presented itself as an Armenian branch of the American company of the same name.
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16.12.23, 12:10Former 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.
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10.05.23, 14:03Corruption Abuses with Participation of former Head of Ijevan Community, former Director and three Employees of “Ijevan’s Loft Gallery” CJSCPreliminary 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.
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11.03.23, 07:40More than 406 Million AMD Swindled from State by Fraud Using Criminal Scheme in the Sphere of Import and Export of Cars; One Person DetainedA decision was made to arrest the mentioned person and a motion was submitted to court to choose detention as a pretrial measure against him. It was sufficed.
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22.06.22, 12:44Multi-Episode Criminal Case on Theft by Cheating Committed by Organized Stable Group Sent to Court; Amount of Damage Caused to those Affected Makes about 18 Million AMDPreliminary investigation of the multi-episode criminal case initiated on theft in significant and large amount committed by an organized stable group was completed.
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24.03.22, 05:53Search 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.