Preliminary Investigation of Criminal Case on Former Mayor of Dilijan Completed

04.03.24, 18:10
Within Proceeding on Corruption-Related Abuses Committed in Aygepat Community Hall Charge Pressed against Community Head, his Wife and Father-in-law; Preliminary Investigation Completed
Preliminary 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.
15.02.24, 20:29
Within 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 Persons
Preliminary 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 .
16.12.23, 12:10
Former Mayor of Stepanavan Alienated Communal Lands in a Criminal Way and Committed Money Laundering with Relatives and Close Friends; Preliminary Investigation Completed
13 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.
23.08.23, 16:31
Former Head of Gavar Territorial Agency of Social Assistance Took Bribe from over 4 Dozens Citizens; Preliminary Investigation on 6 Persons Completed
Preliminary investigation of the criminal proceeding initiated on taking bribe from over 4 dozens citizens by the former head of Gavar Territorial Agency of Social Assistance was completed.
17.08.23, 12:01
Preliminary Investigation on the Part of Former Mayor of Yerevan Ye. Zakharyan and two Persons Separated from Criminal Proceeding on Abuse of Official Position, Squandering Property in Particularly Large Amount Completed
it was found out that Ye. zakhatyan exceeded official authorities which negligently caused grave consequences, swindled state property in particularly large amount entrusted to him.
10.05.23, 14:03
Corruption Abuses with Participation of former Head of Ijevan Community, former Director and three Employees of “Ijevan’s Loft Gallery” CJSC
Preliminary 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.
03.05.23, 11:58
38 Counts of Taking, Giving Bribe and Bribery Mediation in “National Polytechnic University of Armenia" Foundation of Gyumri’s Branch; Charge Pressed against 22 Persons
The criminal proceeding with the bill of indictment was sent to the prosecutor for approval and referral to court.
24.03.22, 05:53
Search 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.

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