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
A person was charged with receiving a large amount of money from a military serviceman under the pretext of intermediary in giving a bribe
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 particularly large damage caused to the state in the amount of about AMD 439 million is recovered
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.
Penitentiary officials are accused of receiving bribes from convicted and arrested persons. Materials of three criminal proceedings are sent to court
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.
Officials of the Shirak regional administration are charged with receiving bribes from representatives of a number of companies. Materials of the criminal proceedings against eight accused have been sent to court
The preliminary investigation carried out under the criminal proceedings initiated by the Anti-Corruption Committee of the Republic of Armenia on the basis of materials received from the National Security Service of the Republic of Armenia justified that the head of one of the divisions of the regional administration of Shiak Marz Kh. Kh. received bribes totaling AMD 1,700,000 from representatives of a number of construction and road construction companies that entered into contracts with the administration and communities of the Shirak region at different times, in two cases - as part of a group with another official of the regional administration.
