Real amount of electricity delivered to “Electric Networks of Armenia” exceeded and more than 95 million AMD swindled; two persons arrested

06.12.18, 13:37
Charge Pressed against Former Deputy Head of State Property Management Department adjunct to RA Government; Detention Chosen as Pretrial Measure against Him
In the result of measures taken within the criminal case data were obtained on relation of Deputy Head of State Property Management Department to the mentioned forgeries.
29.11.18, 05:37
Apparent Squandering in “Masis Medical Center” CJSC.; Criminal Case Initiated
Investigation is conducted. Measures are taken to provide the comprehensive, complete and objective investigation of all circumstances of the case.
28.11.18, 04:54
Squandering in Particularly Large Amount in Karmrashen Community; Criminal Case Initiated
A criminal case was initiated according to the Point 1 of the Part 3 of the Article 179 of RA Criminal Code. Preliminary investigation is conducted.
09.10.18, 07:38
Community Head Involved as Defendant for Possession of House by Breach of Established Procedure; Search Declared
The criminal case initiated on apparent arrogation committed by the head of a community was received in the proceeding of Tavush Regional Investigative Department.
20.06.18, 13:07
Swindling under Pretext of Giving Bribe Disclosed; Charge Pressed against Three People
In the result of investigatory and other procedural measures circumstances of swindling money in large amount under the pretext of giving bribe were found out.
20.05.16, 14:24
Preliminary investigation of criminal case initiated on swindling in particularly large amount from “Electric Networks of Armenia” CJSC completed
Preliminary investigation of the criminal case initiated on swindling in particularly large amount from “Electric Networks of Armenia” CJSC was completed.
01.03.16, 14:14
Real amount of electricity delivered to “Electric Networks of Armenia” exceeded and more than 95 million AMD swindled; two persons arrested
Former Deputy Sales Director of “Electric Networks of Armenia” CJSC and the former head of the division were arrested on suspicion of swindling in particularly large amount.
29.01.16, 11:05
A criminal case initiated on squander of EU grants in particularly large amount
A criminal case was initiated in General Department of Investigation of Particularly Important Cases on squander of EU grants in particularly large amount.

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