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, revealed cases of demands and receipt of bribes in various amounts from citizens of IRI by an official of the State Revenue Committee of the Republic of Armenia.
In accordance with the decrees of the President of the Republic of Armenia Vahagn Khachaturyan on the occasion of the Republic Day, the Vice-Chairman of the RA Anti-Corruption Committee, First Class Counselor of Justice Edik Armenak Hakobyan and the Vice-Chairman of the RA Anti-Corruption Committee, First Class Counselor of Justice Artak Mkrtich Poghosyan were awarded the third-class rank of State Counselor of Justice.
The preliminary investigation under the criminal proceedings initiated as a result of the activities carried out by the operative-investigation department of the Anti-Corruption Committee of the Republic of Armenia established that two chief operative investigators of the State Revenue Committee of the Republic of Armenia received bribes from business entities in the amount of AMD 1,500,000 for not recording violations of tax legislation requirements by them.
The Chairman of the Anti-Corruption Committee of the Republic of Armenia Sasun Khachatryan received the delegation headed by the US Deputy Assistant Secretary in the Bureau of International Narcotics and Law Enforcement Affairs (INL) Brandon Yoder, including the head of the Eurasian Team of the Bureau of Narcotics in Europe and Asia Marie Kurth, the Director of the Office of International Narcotics and Law Enforcement Affairs (INL) of the US Embassy Alexis Haftvan, and INL Criminal Justice Reform Program Manager Christina Afoyan.
The preliminary investigation under the criminal proceedings initiated by the Anti-Corruption Committee of the Republic of Armenia on the basis of materials received from the Internal Security and Anti-Corruption Department of the Ministry of Internal Affairs of the Republic of Armenia has revealed a case of receiving a bribe from a citizen of the Republic of India by a police patrol officer.
The Chairman of the Anti-Corruption Committee of the Republic of Armenia Sasun Khachatryan received the delegation led by the Ambassador Extraordinary and Plenipotentiary of the Islamic Republic of Iran to the Republic of Armenia, H.E. Mehdi Sobhani.
The preliminary investigation under the criminal proceedings initiated by the National Security Service of the Republic of Armenia and investigated by the Anti-Corruption Committee of the Republic of Armenia established that V. M., holding the position of the acting head of the conscription department of one of the territorial military commissariats of the Ministry of Defense of the Republic of Armenia, using his official powers and the influence arising from them, with the assistance of the director of one of the medical centers, with the aim to commit illegal actions in favor of a number of conscripts, namely to create grounds for granting a deferment from military service or exemption from regular military service on the basis of false medical diagnoses, demanded from various persons and received bribes in particularly large sizes, totaling USD 125,000.
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.
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.
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