A case of extortion of a bribe for 8 million drams by a group of officials of the State Revenues Committee of the Republic of Armenia was revealed.
Based on the criminal proceedings investigated in the Anti-Corruption Committee of the Republic of Armenia, it was justified that the chief tax inspectors of the State Revenue Committee of the Republic of Armenia V. A. and H. K., as part of a group, having entered into a preliminary agreement, for patronage in favor of the person indicated by the bribe giver, as well as for committing illegal inaction, with the assistance of S. A., demanded a bribe in a particularly large amount of AMD 8 million.
As a result of illegal actions carried out by the former head of one of the communities of Gegharkunik marz, the community administration suffered losses in the amount of about AMD 2.5 million. The materials of the proceedings were sent to court
The preliminary investigation carried out under the criminal proceedings, investigated in the RA Anti-Corruption Committee has justified that as a result of illegal actions by the former head of one of the communities of Gegharkunik marz L. A., including committing through embezzlement, the community administration suffered losses in the total amount of about 2.5 million AMD.
A case of receiving a bribe in the amount of AMD 1 million by an official of the RA Health and Labor Inspection Body has been revealed
The preliminary investigation carried out under the criminal proceedings investigated in the RA Anti-Corruption Committee justified that the head of one of the divisions of the RA Health and Labor Inspection Body, K. A., demanded and received a large bribe in the amount of AMD 1,000,000 from the chief physician of one of the medical centers for not registering violations revealed as a result of inspections in the said medical center.
A case of bribery by a member of the Central Medical Commission was revealed
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.
Notification. the person accused of a crime is considered innocent until his guilt is proven in accordance with the procedure established by the RA Criminal Procedure Code by a verdict entered into legal force.
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.
Officials of the Inspection body of RA UTFS are accused in receiving bribes from a number of business entities. The materials of the criminal proceedings against three accused are filed to the court
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.
Defense Ministry officials received bribes in the amount of USD 50,000 for releasing conscripts from mandatory military service or deferment of conscription. The preliminary investigation against nine accused was completed
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.
The preliminary investigation under the criminal proceedings on the facts of obtaining a driver's license for a bribe has been completed. About 3 dozen people have been charged
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 damage of around 178 million AMD caused to the state as a result of the actions of the former high-ranking official has been fully recovered. The criminal investigation has been completed
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
