According to the criminal proceedings examined by the RA Anti-Corruption Committee, it was proved that the official of the RA Ministry of Defense A. T. received a large bribe of 10,000 US dollars to postpone the conscription of a recruit. In addition, the same official, using official powers and the influence caused by them, as part of the group with another official A. A. postponed the participation of two citizens in training sessions in return for the bribe. In another case, having received a bribe, A. T. exempted one citizen from participating in training sessions.
According to the preliminary investigation conducted in the criminal proceedings initiated by the RA Anti-Corruption Committee, sufficient facts were obtained that V. N., occupying the position of the Deputy Mayor of Yerevan, based on personal and group interests, abusing his official powers, evaluated the participation applications of the participating companies in the conditions of not meeting the qualification criteria presented in the invitations of the tenders organized for the purpose of acquiring garbage collection and sanitary cleaning services in the western and eastern parts of the city of Yerevan, as sufficient, as a result of which significant damage was caused to the Yerevan community. In particular, due to the lack of technical, financial, professional and labor resources, the mentioned companies were not able to properly provide the services provided for in the contracts, but in exchange for incomplete, improper, and in some cases also not provided services, the Yerevan Municipality paid particularly large sums of 3.002.486.270 AMD.
According to the preliminary investigation carried out by the RA Anticorruption Committee in the criminal proceedings, it was proved that G. A. tried to exchange his driver’s license without coming to the Republic of Armenia by paying a bribe of AMD 300,000.
The evidence obtained by the criminal proceedings carried out in the RA Anti-Corruption Committee proved that N. S., working in the “Spitak Medical Center” Closed Joint Stock company as a pediatrician in charge of the Spitak region, a doctor in charge of the immunization cabinet, performing organizational-managerial and administrative-economic functions and thus being an official person, committed official forgery.
According to the preliminary investigation carried out by the RA anti-corruption committee in the criminal proceedings, it was proved that occupying the position of the director of “Aram Khachatryan Music School N 1 in Kapan, Syunik Marz, RA” and using the influence due to his official powers, L. V., committed official fraud by embezzling AMD 1 million 816 thousand from the RA state budget.
According to the preliminary investigation of the criminal proceedings carried out by the RA Anti-Corruption Committee, cases of offering bribes to the officers of the patrol service of the police of the RA Ministry of Internal Affairs in exchange for not registering administrative offenses were revealed.
According to the preliminary investigation in the criminal proceedings conducted by the RA Anti-Corruption Committee, it was substantiated that occupying the position of the head of the utility operation service of the N military unit of the RA Ministry of Defense, T. G. committed a large-scale fraud, that is stole around 2 million AMD from the RA state budget, using the influence due to his official powers.
As a result of operative-investigative measures carried out on the basis of a report given to the RA Anti-Corruption Committee by a citizen, as well as investigative and other administrative actions, cases of regularly demanding bribes of 150-170 thousand AMD from citizens by an official of the RA Ministry of Defense were revealed.
According to the preliminary investigation carried out by the RA anti-corruption committee in the criminal proceedings, it was substantiated that occupying the position of a specialist of the Service Center of the Registration of Civil Acts from September 16, 2022, L. P. used his official authority to take action on behalf of the bribe giver and demanded and received a bribe of 100,000 AMD.
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