The preliminary investigation in criminal proceeding regarding A. H., accused of legalization of a criminally obtained property worth about 426 million, and concealing information subject to declaration, is completed
According to the preliminary investigation carried out in the criminal proceedings investigated by the Anti-corruption Committee, it was substantiated that A.H., who was serving in the Ministry of Defense over 1997-2011, then holding the positions of the deputy head of the 4th department and the head of the 5th division of the General police department for combating organized crime in 2011-2018, while holding the above-mentioned public service positions, illegally participated in business activities, as well as engaged in other corrupt activities, as a result of which he hid and distorted the criminal origin and ownership of illegally acquired property, giving them a legal appearance.
Cases of providing fake certificates certifying vaccination against the coronavirus disease for money have been revealed
According to the completed preliminary investigation in criminal proceeding carried out by the RA anti-corruption committee evidence was obtained that holding the position of director of the state non-profit organization "Burastan Primary Health Care Center", K. T. committed an official forgery at the instigation of R. G., A. J., L. M., M. A. and S. Z., that is, provided more than a dozen people with false certificates certifying that they had been vaccinated against the coronavirus disease without actual vaccination.
The preliminary investigation in the criminal proceedings regarding the director of the “Tumanyan Forestry” branch accused of demanding and receiving bribes and the 4 accused who bribed him, has been completed.
According to the preliminary investigation carried out in the criminal proceedings investigated by the RA Anti-Corruption Committee, evidence was obtained that during 2021 K. Gharagozyan, the director of the “Tumanyan Forestry” Branch of “Hayantar” SNCO of the Forestry Committee of the RA Ministry of Environment, in order to sell timber procured from the said forestry to various buyers, demanded and received bribes of various amounts from them.
11 people were detained, including G. Simonyan, the deputy mayor of Yerevan
According to the preliminary investigation of the criminal proceedings investigated by the RA Anti-Corruption Committee, factual information was obtained that while occupying the position of Deputy Minister of Health of the Republic of Armenia in 2020-2022, the Deputy Mayor of Yerevan G. Simonyan did not fulfill his official duties due to personal interest, as a result of which significant damage was caused to the legal interests of the state.
The preliminary investigation in the case with regard to the director of Verin Ptghni school, accused of embezzling 4.8 million AMD from the state funds, has been completed.
According to the preliminary investigation of the criminal proceedings examined by the RA Anti-Corruption Committee, a case of embezzlement of a total of 4.8 million AMD from state funds by the director of “Verin Ptghni Secondary School” SNCO was revealed.
Charge was brought to a PI official for accepting a bribe from a prisoner and a convict: he is taken into custody
Cases of accepting bribes by A. A., deputy head of the Operational division of the "Hospital of Convicts" Penitentiary Institution of the RA Penitentiary Service from a prisoner and a convict of the same Penitentiary Institution were revealed within the criminal proceedings initiated in the RA Anti-Corruption Committee.
The Ambassador Extraordinary and Plenipotentiary and Minister Plenipotentiary of Romania to RA were hosted by the RA Anti-Corruption Committee
Sasun Khachatryan, Chairman of the RA Anti-Corruption Committee, hosted the Ambassador Extraordinary and Plenipotentiary of Romania to RA, H.E. Mr. Cornel Ionescu and Minister Plenipotentiary Ionel Ivan.
Sasun Khachatryan, Chairman of the RA Anti-Corruption Committee, met with students of YSU Journalism Faculty today
Sasun Khachatryan, the Chairman of the RA Anti-Corruption Committee, met with the students of the Faculty of Journalism of Yerevan State University today within the framework of the "Anti-Corruption Media School" program, and introduced them to the functions of the structure he leads, referred to the mechanisms of the fight against corruption, as well as the public perception of this phenomenon, specifics of coverage of corruption and, in general legal topics.
Fan Yong, Ambassador Extraordinary and Plenipotentiary of the People's Republic of China to the RA, was hosted by the RA Anti-Corruption Committee
Sasun Khachatryan, Chairman of the RA Anti-Corruption Committee, hosted Fan Yong, Ambassador Extraordinary and Plenipotentiary of the People's Republic of China to RA.
