Related Articles
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23.04.2025Employee of a Community Hall in Shirak Region Swindled about 50 Million AMD by FraudulenceIn the course of preliminary investigation 4 million 500 thousand AMD was recovered to the state budget, and a ban was imposed to the property in the amount of the unrecovered damage caused.
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06.02.2025Damage in the Amount of 13 million 953 thousand 417AMD, Caused to Community, Fully RestoredIt was found out that the employees of Revenue Accounting and Collection Division collected a total of 13 million 953 thousand 417AMD from the community residents and did not enter it the community budget.
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04.03.2024Within Proceeding on Corruption-Related Abuses Committed in Aygepat Community Hall Charge Pressed against Community Head, his Wife and Father-in-law; Preliminary Investigation CompletedPreliminary 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.
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15.02.2024Within 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 PersonsPreliminary 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 .
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16.12.2023Former Mayor of Stepanavan Alienated Communal Lands in a Criminal Way and Committed Money Laundering with Relatives and Close Friends; Preliminary Investigation Completed13 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.
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24.03.2022Search 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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17.03.2022Criminal Prosecution against Former Head of Arabkir Community Terminated, Necessary Measures Taken to Recover Damage Caused to CommunityIn the result of investigative and other procedural actions cases of abuse of official authorities committed by the former head of Arabkir community of Yerevan were disclosed.
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04.02.2022Charge Pressed against Daughter-in-law of RA Former Minister of Culture for Legitimizing Illegally Obtained Property (video)Circumstances of legitimizing illegally obtained property committed by the daughter-in-law of the RA former Minister of Culture were found out.