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

14.09.21, 17:33
Charge Pressed against Deputy Head of Kentron Administrative District for Exceeding Official Authorities
Preliminary investigation of the criminal case initiated on the incident that took place in “Kentron” administrative district staff was completed.
19.04.21, 07:02
RA Ambassador to Israel Charged with Supporting to Abuses Committed by former Minister of Culture and Youth of RA as well as Legalization of Illegally Obtained Property
A number of circumstances of supporting to abuses committed by former official as well as legalization of illegally obtained property committed by the RA Ambassador to Israel were found out.
24.12.20, 12:44
Former Minister of Culture and Youth of RA Involved as Defendant for Abuse of Official Authority and Money Laundering and Search Declared, Charge Pressed against RA Ambassador to Israel for Supporting her
A number of circumstances of abuses committed by the former Minister of Culture and Youth of the RA were found out.
04.12.20, 11:44
Former Head of Arabkir Community Involved as Defendant within Criminal Case Investigated at Investigative Committee and Search Declared against him
It was found out that the former head of Arabkir community abused his official authorities which caused significant damage to the rights and legal interests of the community.
15.05.20, 13:53
Criminal Case on Abuse of Official Position by a Number of Officials Initiated within Criminal Cases Investigated on Murders and Murder Attempts Committed from 2003 to 2018 Sent to Special Investigatory Service
Through investigation actual data were obtained that on September 30, 2003 the wanted on charge of murder received Georgian citizen’s passport with fake data of another citizen.
10.04.20, 08:48
Criminal Case on Apparent Squandering in Particularly Large Amount and Exceeding Official Authorities by Former RA Minister of Culture Sent to Prosecution Office with Motion to be Sent to Special Investigatory Service
The former RA Minister of Culture demanded that the producer of the film “My grandmother's hair” should pay money from the amount planned for the film shooting.
06.04.20, 12:17
Part on Former Minister Separated from Criminal Case on Apparent Abuses Committed in Ministry of Nature Protection Sent to Special Investigatory Service
The part on the mentioned official was separated from the criminal case and was sent to the RA Special Investigatory Service according to investigatory subordination.
30.12.19, 07:09
Charge Pressed against Former Head of Personnel Management Department of RA NA Staff for Abuse of Official Authorities
The head of Personnel Management Department of RA NA Staff, holding the mentioned position from February, 2014, committed abuses while in office.

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