As a result of the deliberate failure to perform official duties by customs inspectors, the state suffered damage in the amount of about AMD 700 million. The materials of the criminal proceedings are sent to court
The preliminary investigation carried out under the criminal proceedings initiated in the Anti-Corruption Committee of the Republic of Armenia on the basis of materials received from the State Revenue Committee of the Republic of Armenia established that the customs inspectors of Bagratashen customs point A. M. and A. G., having entered into a preliminary agreement as part of a group, with the assistance of truck drivers, they deliberately failed to perform their official duties and allowed empty trucks to leave without checking the availability of relevant goods, as a result of which the state suffered material damage on a particularly large scale, amounting to about AMD 700 million.
An employee of the Unified Social Service is accused of receiving illegal remuneration from a group of beneficiaries in Lori region. Materials of the criminal proceedings are sent to court
As a result of large-scale investigative actions carried out under the criminal proceedings investigated by the Anti-Corruption Committee of the Republic of Armenia, cases were revealed of receiving illegal remuneration in various amounts by an employee of the Unified Social Service of the Ministry of Labor and Social Affairs of the Republic of Armenia from a group of residents of Lori marz for processing social allowances or non-suspension of benefits.
The preliminary investigation under the proceedings on six officials of RA Inspectorate of Urban, Technical and Fire Safety, accused of receiving bribes in the amount of USD 8.800 and AMD 5 million, has been completed. The materials of the proceedings
The preliminary investigation under the criminal proceedings initiated as a result of large-scale operational-search activities carried out by the employees of the Anti-Corruption Committee of the Republic of Armenia proved that the heads of two divisions of the Inspectorate of Urban, Technical and Fire Safety of the Republic of Armenia A.S. and K.K., as well as 4 employees of the same inspection body, as part of a group, using their official powers to carry out actions in favor of bribers, demonstrating unlawful inaction, regularly received various amounts of money as bribes from the owners of a number of buildings under construction in Yerevan.
Cases of receiving bribes and abusing official powers by police officials have been revealed. The materials of the criminal proceedings are sent to the court with an indictment
The preliminary investigation of the criminal proceedings initiated on the basis of operational-investigative activities carried out by the employees of the RA Anti-Corruption Committee, as well as materials obtained from the internal security and anti-corruption department of the RA Ministry of Internal Affairs, revealed a number of cases of bribery by a police official in exchange for illegal transportation of illegally cut wood, as well as the concealment by police officers of hooliganism, associated with the use of weapons, abuse of official and service powers by the latter.
Officials of the Unified Social Service have been charged with accepting bribes from multiple beneficiaries and committing fraud. Criminal proceedings have been sent to court with an indictment
In the course of the preliminary investigation under the criminal proceedings initiated as a result of the activities carried out by the operative-investigative department of RA Anti-Corruption Committee, numerous cases of receiving bribes and illegal remuneration from beneficiaries, as well as committing fraud by officials of one of the territorial centers of the Unified Social Service of RA Ministry of Labor and Social Security have been revealed.
The former head of one of the administrative districts of Yerevan is charged with illegal expropriation of certain areas of a kindergarten, theft and money laundering in the amount of about AMD 19 million. The criminal proceedings have been sent to the co
According to the preliminary investigation carried out in the RA Anti-Corruption Committee as part of the criminal proceedings, it was established that the former head of one of the administrative districts of Yerevan, with the aim of illegally taking possession of the territory of a preschool institution in this community, entered into an agreement with his close person A. Sh. about the appropriation of the mentioned area from Yerevan community.
Representatives of the CSOs Anti-Corruption Coalition of Armenia met with Sasun Khachatryan, the Chairman of the Anti-Corruption Committee
Representatives of the civil society organizations (CSO) Anti-Corruption Coalition of Armenia, including Karen Zadoyan, the coordinator of the Coalition Secretariat, President of the Armenian Lawyers’ Association, and Movses Aristakesyan Chairman of the Governing Board of the CSO Anti-Corruption Coalition of Armenia, Head of the Center for Economic Rights, were hosted by the RA Anti-Corruption Committee on 1 March, 2024, to discuss a number of issues related to the scope of interest, as well as the Anti-Corruption Strategy of the RA and the Action Plan for 2023-2026 arising from it.
A number of cases of bribery by the official of the Unified Social Service have been revealed
According to the preliminary investigation carried out in the criminal proceedings carried out by the RA Anti-Corruption Committee, it was found out that the official of the unified social service of the RA Ministry of Labor and Social Affairs demanded and received different amounts of money as a bribe in order to draw up retirement documents for a number of people, from November to December 2023.
The preliminary investigation in the case of officials of the Ministry of Defense accused of embezzlement and assisting of embezzlement of around 4 million AMD is completed
According to the preliminary investigation of the criminal proceedings initiated by the RA Anti-Corruption Committee on the basis of the materials received from the military police of the RA Ministry of Defense, it was found that occupying the position of the commander of the battalion of the N military unit of the RA Ministry of Defense M. M. using his official and official powers, as well as the influence caused by them, both personally and with the help of the commander of one of the platoons of his battalion, stole material and property resources worth a total of about 4 million AMD entrusted to them.
