Inspection Commissioned within Criminal Case Investigated on Railway Swindling of Meghri-Kapan Part

22.01.19, 12:38
Data Obtained on Corruption Manifestations during Privatization of Lands of Hrazdan Forest Fund; Criminal Case Initiated
A criminal case was initiated in General Department of Investigation of Particularly Important Cases on abusing official position by officials during privatization of land area.
18.01.19, 08:56
Within Criminal Case Investigated in RA IC Department of Investigation of Particularly Important Cases of General Military Investigative Department New Criminal Case Initiated on Exceeding Official Authorities
Deputy Chief of the Police instructed to sign contracts on organization of rest within social packages with tourist organizations mentioned by him.
25.12.18, 14:38
Inspection Commissioned in “South Caucasian Railway” CJSC to Find out Investment Efficiency, Real Volume of Theft, New Criminal Manifestations Disclosed, Charges Pressed
10 years’ activity of “South Caucasian Railway” CJSC is being investigated, efficiency and legitimacy of investments of about 110 milliard AMD is being examined.
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.
08.10.18, 13:10
Inspection Commissioned within Criminal Case Investigated on Railway Swindling of Meghri-Kapan Part
Investigatory actions of great volume are conducted to find out the circumstances of dismantling the railway of Meghri-Kapan part of Yerevan-Baku railway.
30.08.18, 10:38
Within Criminal Case on Apparent Swindling of Shares of “Credit Yerevan” Bank OJSC and “Lev Marced” LLC New Actual Data Obtained on High-Ranking Persons
In the result of investigatory actions new actual data were obtained on acquiring the shares of “Yerevan Credit” bank by Levon Markos.
29.08.18, 14:06
Data Obtained on Apparent Abuses by Former Minister of RA Transport and Communication and Former NA Deputy; Criminal Case Sent to Court
In the result of investigatory actions of great volume data were obtained on apparent abuses by a former minister and former deputy.
29.08.18, 12:12
Actual Data Obtained on Apparent Cases of Exceeding Official Authorities, Cheating by Officials of RA Legislative and Executive Bodies; Criminal Case Sent to SIS
A decision was made to send the criminal case to Special Investigatory Service according to investigatory subordination.

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