The commander of the military unit of the military base of the Ministry of Defense is taken into custody on the charge of accepting bribe of more than 19 million AMD; persons who paid bribes and assisted in accepting bribes were also taken into custody
As a result of the large-scale operative-investigative measures carried out by the RA Anti-Corruption Committee officers, as well as the confidential investigative complex operations carried out against a number of officials of the RA Ministry of Defense, factual data was obtained that occupying the position of the commander of the N military unit of the RA Ministry of Defense material base V. M. demanded a total of 19 million 500 thousand AMD bribe from V. E. the director of “Masis Garun Garment Factory” Limited Liability Company, through two persons assisting in giving and receiving bribes, in order to commit illegal acts and patronage in favor of V. E.; a part of the bribe he received.
The preliminary investigation in criminal proceedings against V. Gasparyan accused of legalizing the property of around 2 billion AMD obtained through criminal means, is over
The preliminary investigation of criminal proceedings investigated in the RA Anti-Corruption Committee against V. Gasparyan, who held various positions in the state service during 2000-2018, accused of committing many abuses of a corrupt nature, is over. The materials of the proceedings were handed over to the supervising prosecutor with an indictment, with a request to send it to the court.
Students of the anti-corruption school of young leaders met with the chairman of the Anti-corruption Committee
On July 12, the students of the Anti-Corruption School of Young Leaders visited the RA Anti-Corruption Committee, where Sasun Khachatryan, the Chairman of the Committee, hosted them.
The preliminary investigation against official of a penitentiary accused of accepting bribes from convicts and assisting in the illegal acquisition of narcotics is over
By the criminal proceedings investigated by the RA Anti-Corruption Committee it was substantiated that occupying the position of a specialist in the security division of the “Armavir” penitentiary institution of the Ministry of Justice of the Republic of Armenia A. G. received bribes from the convicts of the same institution during 2022 in order to commit obvious illegal acts for the benefit of the latter, including trying to assist in Illegal acquisition of Marijuana drug in large amounts without the purpose of sale.
The preliminary investigation in remote proceedings on former Minister of Environment accused of receiving a bribe of 14 million USD is over; arrest is imposed on more than 3 dozen properties of him and other accused persons
The preliminary investigation in remote proceedings regarding the case of receiving a particularly large bribe of 14 million US dollars by the former Minister of Environment Aram Harutyunyan, a senior employee of the executive power of the RA, is over. The materials of the proceedings with the indictment were handed over to the supervising prosecutor on 23.06.2023 with a request to send it to the court. It should be noted that remote proceedings will provide an opportunity to conduct a full trial without the presence of the defendants.
The former head of the Dilijan community illegally expropriated the plots included in the list of restrictions provided by the law and committed official fraud. the preliminary investigation is over
According to the preliminary investigation conducted in the criminal proceedings investigated by the RA Anti-Corruption Committee, it was substantiated that A. S., occupying the position of head of the Dilijan community of Tavush marz, RA, committed official forgery with joint intent and with the help of other persons, as well as exceeded his official powers by organizing and implementing the sale of plots of land included in the list of restrictions stipulated by law to the citizen by auction procedure and direct sale.
The preliminary investigation of the criminal proceedings investigated on the incident of paying a bribe of AMD 1,900,000 by the director of
By the criminal proceedings initiated as a result of operational-investigative measures carried out by the RA anti-corruption committee based on the report of an employee of Talin municipality it was substantiated that the director of "A. Perlit" LLC paid a large bribe of 1,900,000 AMD to an official for committing an illegal act in his favor.
Preliminary investigation on former investigator accused of accepting bribes of around 40.000 USD and embezzling 5000 USD is over
According to the preliminary investigation conducted in the criminal proceedings investigated by the RA Anti-Corruption Committee, it was substantiated that occupying the position of investigator of PIC of the general department with special assignments of the RA Investigative Committee, V. A. demanded a particularly large amount bribe from spouses A. J. and A. H. accused of embezzling 78,000 USD, in order to take actions in favor of the mentioned persons, in particular, to ensure the suspension of the criminal prosecution initiated against them and the termination of the criminal proceedings through competent officials.
The bodyguard and driver of the former Chief Enforcement Officer M.P. assisted M. P.'s embezzlement of around 44 million AMD; the preliminary investigation in the criminal proceedings is over
According to the preliminary investigation of the criminal proceedings investigated in the Anti-Corruption Committee, it was substantiated that E. S. the bodyguard of the former chief enforcer M. P. and his driver H. B. assisted M.P. in embezzlement in a wasteful way of about 44 million AMD from the state budget funds.
