Related Articles
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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. -
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 . -
18.01.2024People 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. -
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. -
10.05.2023Corruption 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. -
11.03.2023More 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.
