An official of the Ministry of Defense is taken into custody with charge of receiving a bribe of 23 thousand US dollars
As a result of the large-scale operational-investigative measures carried out by the RA Anti-Corruption Committee officers, as well as the secret investigative operations carried out against individual officials of the RA Ministry of Defense, factual information was obtained that occupying the position of the head of the conscription unit of the Syunik marz territorial unit of the RA Ministry of Defense conscription and recruitment service, S. D. demanded and received a particularly large bribe of 23 thousand US dollars from the conscript's father in order to commit an illegal act in favor of the conscript.
The investigator of the investigative group abused his official powers within the "March 1" case, which caused grave consequences; the preliminary investigation in the criminal proceedings regarding him is over
According to the preliminary investigation of the criminal proceedings carried out by the RA Anti-Corruption Committee, it was found that from June 23, 2008 to January 11, 2011 A. H. being the Investigator of the investigative group in the criminal case investigated by the Special Investigation Service of the Republic of Armenia regarding the events that took place on March 1 and 2 in the city of Yerevan, at the instigation of G. K. who held the position of assistant of the RA President and G. M., who held the position of Deputy Chief of the RA Police, together with V. H., the head of the investigative team, through other police officers, abused his official powers, including drawing up and attaching to the case procedural documents containing untrue information, hiding the incident of the committed crime, in order to deny and not reveal the real circumstances of the case, including the involvement of the RA armed forces in the mentioned events, thereby giving the wrong direction to the investigation of the criminal case.
Former high-ranking officials of the Police are accused of embezzling about 50 million AMD and committing official forgery; the preliminary investigation in criminal proceedings is over
By the evidence obtained within the criminal proceedings carried out in the RA Anti-Corruption Committee it was substantiated that during 2013-2018 occupying the position of the head of the Armavir protection unit of the RA Police General Department of State Protection Kh. A. with the help of the officers of the same unit and the organization of the persons who held the position of the head of the RA Police General Department of State Protection embezzled particularly large amounts of money during the said period, as well as falsified official documents.
The former director of "Hashvapah" CNCO stole 39 million AMD from the budget of Vanadzor community; the preliminary investigation of the criminal proceedings is over
According to the preliminary investigation conducted by the RA Anti-Corruption Committee in the criminal proceedings, cases of embezzlement of more than 39 million AMD from the budget of Vanadzor community by the director of the "Accountant" community non-commercial organization (CNCO) and then E. A., the accountant of the same organization, were revealed.
According to the preliminary investigation, it was proved that A. G., the former member of the RA NA, illegally enriched and legalized (laundered) criminally obtained property of about 1 billion 433 million drams, hid the data to be declared
The preliminary investigation in absentia in the criminal proceedings investigated in the RA Anti-Corruption Committee in connection with the cases of concealing the data to be declared by A. G., the former member of RA NA, illegal enrichment and especially large-scale money laundering, is over.
The Ministry of Defense official demanded and received a bribe of 6 million AMD in order to help declare a conscript unfit for conscription on the basis of illness. The official of the Ministry of Defense and the person who bribed him are detained
As a result of the joint operative-investigative measures in criminal proceedings initiated by the RA Anti-Corruption Committee on the basis of the data received from the RA National Security Service, as well as the investigative and administrative actions, facts testifying apparent crime of accepting a bribe of particularly large amount of 6 million AMD by the official of the RA Ministry of Defense, were obtained.
Many citizens illegally obtained driver's licenses in return for bribing traffic police inspectors. charges were brought against 14 persons, including 3 traffic police inspectors
According to the criminal proceedings initiated in the investigative department of the RA National Security Service and carried out in the RA Anti-Corruption Committee, it was established that the inspectors of the Kotayk registration-investigative department of the "Road Police" service of the Police of the RA MIA Zh. V., E. S. and H. M., using their official and duty powers, demanded and received bribes of various sizes with the mediation of Kotayk marz resident S. G., and in some cases also other citizens, in order to patronize and commit illegal acts for the benefit of a number of citizens.
As a result of the actions of the police officials, the wanted vehicle was illegally taken out of the specially protected area; charges were filed against 3 persons, including a patrolman and a policeman on duty
On the basis of the data received from the RA National Security Service, factual data was received in the criminal proceedings initiated by the RA Anti-Corruption Committee that O. S., a senior patrolman of the Shirak marz battalion of the RA Ministry of Internal Affairs police patrol service prompted A. H. duty police officer of the same battalion to use his official powers to the detriment of state and official interests, as a result of which more than 1 million 300 thousand AMD damage was caused to the legitimate interests of the state and the organization.
Cases of receiving bribes by the MD officials, as well as cases of fraud, embezzlement and official forgery were revealed; more than 21 million AMD was recovered from the damage caused to the state
Cases of particularly large-scale frauds, embezzlements and official forgeries by officials of the RA Ministry of Defense, as well as cases of receiving bribes, were revealed within the multi-case criminal proceedings examined by the RA Anti-Corruption Committee.
