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

25.04.19, 07:41
Charge Pressed against Former Head of Nor Nork Administrative District and Former Head of Financial Division of Staff
A number of circumstances of apparent squandering committed by the former head of Nor Nork administrative district of Yerevan and the former head of financial division of staff were found out.
05.04.19, 09:29
Charge Pressed against Former Head and Deputy Head of Meghri Community for Exceeding Official Authorities
Preliminary investigation of the criminal case initiated on abusing official position by former officials of community of Meghri was completed in Syunik Regional Investigative Department.
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.
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.

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