As a result of the activities carried out by the operational-investigative department of the RA Anti-Corruption Committee and large-scale evidentiary and other procedural actions taken under the criminal case initiated on their basis, another case of releasing a conscript from compulsory military service by a member of the Central Medical Commission against a bribe was revealed, as well as cases of receiving various amounts from relatives of conscripts under the pretext of mediation in a bribe, where M. M., the head of a surgical clinic of one of the hospitals in Yerevan and H.Sh., the deputy head of an ophthalmological clinic were involved.
Within the framework of the “Anti-Corruption School” program of the “Transparency International Anti-Corruption Center” (TIAC) public organization, an awareness visit was organized for local governance employees and community servants of Pambak and Aparan communities to the RA Anti-Corruption Committee, where they were received by the Chairman of the Committee Sasun Khachatryan.
Тhe preliminary investigation carried out under the criminal proceedings initiated by the Anti-corruption Committee of RA on the basis of materials received from the National Security Service of RA, it was justified that G.P. and V. K., employees of the Urban, Technical and Fire Safety Inspection Body of RA, by prior agreement, as part of a group, for connivance and patronage in favor of various business entities, demanded and received from them bribes in the amount of up to AMD 90,000 per each case.
The preliminary investigation under the criminal proceedings initiated by the Anti-Corruption Committee of the Republic of Armenia on the basis of data received from the National Security Service of the Republic of Armenia has substantiated that A. V., holding the position of head of the conscription department of one of the territorial divisions of the Ministry of Defense of the Republic of Armenia, in a group with the head of another territorial division of the Ministry of Defense A.A. and a number of other officials of the Ministry of Defense, using their influence on the Central Medical Commission, for releasing conscripts from mandatory military service or for deferring conscription, demanded and received from their relatives bribes in large and particularly large amounts totaling USD 50.000.
As a result of the activities carried out by the operational-investigative department of the RA Anti-Corruption Committee and the evidentiary and other procedural actions conducted out under multiple criminal proceedings initiated on their basis, several dozen cases of obtaining driver’s licenses for bribes were revealed.
The preliminary investigation carried out under the criminal proceedings investigated by the Anti-Corruption Committee of the Republic of Armenia established that A.S., who held the position of head of the State Property Department under the Government of the Republic of Armenia, abusing his official powers, in violation of the procedure established by law, alienated state real estate at market value of about AMD 178 million to the organization founded in the name of a person interconnected with him. In particular, the preliminary investigation established that in 2013, “Kids Care” limited liability company was
The preliminary investigation conducted within the framework of the criminal proceedings investigated by the Anti-Corruption Committee of the Republic of Armenia established that V.S. under the pretext of mediation in giving a bribe to officials, received a large of money in the amount of AMD 1,500,000 and a drink costing AMD 90,000 from a conscript soldier and his mother.
The preliminary investigation carried out at the Anti-Corruption Committee of the Republic of Armenia under the criminal proceedings obtained evidence that S.B., holding the position of the head of one of the communities in Ararat marz of the Republic of Armenia, being informed about the construction of a greenhouse complex by the owner of one of the large companies engaged in economic activities D.G. on an area of 265,961.82 square meters of land plots located in Shahumyan community of the same marz and owned by the same company, without proper permission, based on personal interest, at the instigation of D.G., used his official position against the interests of the service. In particular, with the assistance of the director of another company, A.B., D.G. presented documents to the head of the community containing deliberately false information that the indicated areas were not encumbered with buildings. On their basis, the head of the community S.B., violating the requirements of the relevant decision of the RA Government, instead of submitting a proposal to the owner of the plot D.G. to pay the amount of AMD 438 million 837 thousand to the community budget for the legalization of the above voluntary construction, in accordance with the decision dated December 12, 2018, the limited liability company was allowed to carry out works on the construction of the greenhouse complex on the above sites.
Preliminary investigations carried out under a number of criminal proceedings initiated by the Anti-Corruption Committee of the Republic of Armenia revealed cases of transfer of prohibited items to convicted and arrested persons by penitentiary employees.
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