In the First Quarter of 2024 Damage in the Amount of 12 Billion 155 Million AMD Caused to the State Recovered within Criminal Proceedings Investigated in the RA Investigative Committee
Work done by the subdivisions of the RA Investigative Committee within the 3 months of 2024 has been summed up in General Department on Special Assignments of the RA Investigative Committee, among them work done to find and recover the damage caused by crime to the state, communities, civil and legal entities.
It was found out that in the first quarter of 2024 the pecuniary damage, in total, caused by crimes, disclosed within criminal proceedings has made 6.246.018.000 AMD, 5.043.265.000 AMD or 80.7% of which has been recovered.
Particularly,
The damage caused to the state has made 5.367.598.000 AMD, 4.908.355.000 or 91.4% of which has been recovered at the stage of preliminary investigation.
Out of the damage in the amount of 9.840.000 AMD caused to the community 2.630.000 AMD or26.7% has been recovered.
Out of the damage in the amount of 216.987.000 AMD caused to legal entities 50.873.000 AMD or 23.4% has been recovered.
Out of the damage in the amount of 651.593.000 AMD caused to natural persons 81.407.000 AMD or 12.4% has been recovered.
Besides, as of March 31, 2024 within incomplete criminal proceedings 7.361.033.000 AMD has been recovered in 2024, 7.246.241.000 AMD of which is damage caused to the state, 3.050.000 AMD – to the community, 9.010.000 AMD – to legal entities and 77.827.000 AMD – to natural persons.
That is, in 2024 out of the pecuniary damage caused within the completed and incomplete criminal proceedings 12.404.298.000 AMD in total has been recovered, 12.154.596.000 AMD of which is the damage caused to the state.
Out of the mentioned 12.154.596.000 AMD 8.498.766.000 AMD has been recovered within the criminal proceedings investigated in General Department of Investigation of Smuggling and Economic Crimes of the RA Investigative Committee of the Committee, significant recovery of damage has been provided by other subdivisions, as well, especially by the RA IC General Department on Special Assignments.
The main results of the recovery of damage caused to the state have been provided through disclosure of cases of tax evasion by various mechanisms in the spheres of alcohol, food production, construction and others, as a result of procedural and evidentiary actions conducted within the criminal proceedings related to them, investigated in the RA Investigative Committee.
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15.08.24, 11:53In the First Semester of 2024, within Criminal Proceedings Investigated in the RA Investigative Committee, about 24 billion 828 million AMD or Amount by 54% more than in the First Semester of 2023, RecoveredThe RA Investigative Committee has summed up the results recorded in the first semester of 2024 aimed at recovery of the pecuniary damage caused and found out within the criminal proceedings investigated in all the subdivisions of the Committee. -
29.07.24, 17:1525.000.000 AMD out of Damage Caused to State by LLC as a Result of Violation of Land Use Legislation Recovered in the Course of Preliminary Investigation25.000.000 AMD out of the damage caused by the company has been recovered in the course of preliminary investigation. -
29.07.24, 16:13Damage in the Amount of more than 53 Million AMD Swindled as a Result of Apparent Corruption-Related Abuses Committed in «National Institute of Metrology» CJSC RecoveredAs a result, money in particularly large amount - 53.427.789 AMD, in total, was unreasonably deducted from the state budget in the name of the mentioned employees and was swindled by embezzlement. -
29.08.23, 14:50In the First Term of 2023 Pecuniary Damage in the Amount of 15 Billion 825 Million AMD Recovered within Criminal Proceedings in the RA Investigative CommitteeThe Investigative Committee of the Republic of Armenia summed up the results of the work done in the first term of 2023 to recover the pecuniary damage found out within the criminal proceedings. -
23.02.23, 11:00Within Criminal Proceedings Investigated and Completed in 2022 in the RA IC Pecuniary Damage of 1.7 Milliard AMD in total Caused by Crime Recovered; SummeryData on the damage caused to the state, communities, legal entities and natural persons found within the criminal proceedings completed in 2022 and recovery of the damage have been summed up. -
21.10.19, 13:23Within Criminal Case Investigated on Apparent Abuses in «Yerevan Tork Angegh Sports and Cultural Center» CNCO Damage Caused to State Completely RecoveredA number of circumstances of apparent abuses committed in «Yerevan Tork Angegh Sports and Cultural Center» CNCO were found out. The damage caused to the state was completely recovered. -
07.12.18, 14:1935 Million 609 Thousand 352 AMD Restored within Criminal Cases Initiated on Apparent Crimes Committed during Activity of Employees of Educational InstitutionsIn the observed period the damage caused to the state within criminal cases was 39.170.136 AMD 35.609.352 of which was restored. -
05.12.18, 09:0212 Million AMD Transferred to Deposit Account of RA Investigative Committee by Medical Staff of «Research Center for Radiation Medicine and Burns» CJSCInvestigation is conducted to find out all circumstances of apparent squandering in particularly large amount, abuse of official authorities.