The former director of "Hashvapah" CNCO stole 39 million AMD from the budget of Vanadzor community; the preliminary investigation of the criminal proceedings is over
According to the preliminary investigation conducted by the RA Anti-Corruption Committee in the criminal proceedings, cases of embezzlement of more than 39 million AMD from the budget of Vanadzor community by the director of the "Accountant" community non-commercial organization (CNCO) and then E. A., the accountant of the same organization, were revealed.
According to the preliminary investigation, it was proved that A. G., the former member of the RA NA, illegally enriched and legalized (laundered) criminally obtained property of about 1 billion 433 million drams, hid the data to be declared
The preliminary investigation in absentia in the criminal proceedings investigated in the RA Anti-Corruption Committee in connection with the cases of concealing the data to be declared by A. G., the former member of RA NA, illegal enrichment and especially large-scale money laundering, is over.
The Ministry of Defense official demanded and received a bribe of 6 million AMD in order to help declare a conscript unfit for conscription on the basis of illness. The official of the Ministry of Defense and the person who bribed him are detained
As a result of the joint operative-investigative measures in criminal proceedings initiated by the RA Anti-Corruption Committee on the basis of the data received from the RA National Security Service, as well as the investigative and administrative actions, facts testifying apparent crime of accepting a bribe of particularly large amount of 6 million AMD by the official of the RA Ministry of Defense, were obtained.
Many citizens illegally obtained driver's licenses in return for bribing traffic police inspectors. charges were brought against 14 persons, including 3 traffic police inspectors
According to the criminal proceedings initiated in the investigative department of the RA National Security Service and carried out in the RA Anti-Corruption Committee, it was established that the inspectors of the Kotayk registration-investigative department of the "Road Police" service of the Police of the RA MIA Zh. V., E. S. and H. M., using their official and duty powers, demanded and received bribes of various sizes with the mediation of Kotayk marz resident S. G., and in some cases also other citizens, in order to patronize and commit illegal acts for the benefit of a number of citizens.
As a result of the actions of the police officials, the wanted vehicle was illegally taken out of the specially protected area; charges were filed against 3 persons, including a patrolman and a policeman on duty
On the basis of the data received from the RA National Security Service, factual data was received in the criminal proceedings initiated by the RA Anti-Corruption Committee that O. S., a senior patrolman of the Shirak marz battalion of the RA Ministry of Internal Affairs police patrol service prompted A. H. duty police officer of the same battalion to use his official powers to the detriment of state and official interests, as a result of which more than 1 million 300 thousand AMD damage was caused to the legitimate interests of the state and the organization.
Cases of receiving bribes by the MD officials, as well as cases of fraud, embezzlement and official forgery were revealed; more than 21 million AMD was recovered from the damage caused to the state
Cases of particularly large-scale frauds, embezzlements and official forgeries by officials of the RA Ministry of Defense, as well as cases of receiving bribes, were revealed within the multi-case criminal proceedings examined by the RA Anti-Corruption Committee.
Traffic Police inspectors received bribes for not fining 50 drivers who did not have a driver's license, were deprived of a driver's license, did not have an insurance contract and committed other offenses
As a result of the large-scale investigative and administrative operations carried out in the criminal proceedings initiated by the RA Anti-Corruption Committee based on the data received from the internal security department of the RA MIA Police, many cases of receiving bribes from drivers who committed various violations of traffic rules by three inspectors of the RA MIA Police “Road Police” service, were revealed.
The commander of the military unit of the military base of the Ministry of Defense is taken into custody on the charge of accepting bribe of more than 19 million AMD; persons who paid bribes and assisted in accepting bribes were also taken into custody
As a result of the large-scale operative-investigative measures carried out by the RA Anti-Corruption Committee officers, as well as the confidential investigative complex operations carried out against a number of officials of the RA Ministry of Defense, factual data was obtained that occupying the position of the commander of the N military unit of the RA Ministry of Defense material base V. M. demanded a total of 19 million 500 thousand AMD bribe from V. E. the director of “Masis Garun Garment Factory” Limited Liability Company, through two persons assisting in giving and receiving bribes, in order to commit illegal acts and patronage in favor of V. E.; a part of the bribe he received.
The preliminary investigation in criminal proceedings against V. Gasparyan accused of legalizing the property of around 2 billion AMD obtained through criminal means, is over
The preliminary investigation of criminal proceedings investigated in the RA Anti-Corruption Committee against V. Gasparyan, who held various positions in the state service during 2000-2018, accused of committing many abuses of a corrupt nature, is over. The materials of the proceedings were handed over to the supervising prosecutor with an indictment, with a request to send it to the court.
