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19.07.2018Director and Storekeeper of “Neuropsychological Care House of Vardenis” SNCO ArrestedPreliminary investigation is ongoing, measures are taken to disclose other possible abuses, to restore the damage caused. -
18.07.2018Abuses in Conduction of Mandatory Technical Inspection of Transport Means; 6.700.000 AMD Restored by CompanyIn the result of measures taken within the criminal case 6.700.000 AMD was transferred today to the RA IC deposit account as a partial restoration of the damage caused. -
19.06.2018Criminal Case Initiated on Squandering in Particularly Large Amount by «Big Energo» LLC Employees in Charge Received in ProceedingThe criminal case initiated on squandering in particularly large amount committed by «Big Energo» LLC employees in charge was received in Lori Regional Investigative Department. -
15.06.2018Abuses in «Dilijan» National Park» SNCO; Criminal Case InitiatedA criminal case was initiated preliminary investigation of which is conducted in Dilijan Investigative Division of Tavush Regional Investigative Department. -
12.06.2018Criminal Case Initiated on Abuses in Polyclinic N 19 received in ProceedingInvestigation is conducted. Measures are taken to provide the comprehensive, complete and objective investigation of all circumstances of the case. -
09.02.2018Abuses in Goris State University; charge pressed against 3 peopleIn the result of investigatory and operative-searching measures taken through preliminary investigation a number of circumstances significant for criminal case were found. -
27.05.2015In the result of tax evasion damage in large amount inflicted to the statePreliminary investigation of the criminal case initiated on evasion from taxes and other mandatory payments by an entrepreneur was completed.