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.
The head of the Chair of Economics of Shirak State University was detained with the suspicion of accepting bribes
Within the criminal proceedings initiated by the RA Anti-Corruption Committee on the basis of the materials received from the RA Ministry of Internal Affairs police, factual information was obtained that the head of the chair of economics of Shirak State University received various sums of money as a bribe from a number of students in 2022-2023 for committing illegal acts for the benefit of them. In the course of the preliminary investigation, factual information was also obtained regarding bribe mediation and official fraud.
The preliminary investigation on two RP inspectors accused of demanding and receiving bribes from more than a dozen drivers is over
With the preliminary investigation in the criminal proceedings initiated on the basis of the materials received from the Internal Security Department of the RA Police and the information received as a result of the operative-investigative measures implemented by the RA Anti-Corruption Committee, cases of receiving bribes and committing official forgery by the inspectors of the "Road Police" service of the RA MIA Police, were revealed.
Another case of offering a bribe to a patrolman was discovered; the preliminary investigation in the criminal proceedings is over
According to the preliminary investigation of the criminal proceedings investigated by the RA Anti-Corruption Committee, it was found that G. T. offered a bribe to the patrolman of the Yerevan regiment of the RA MIA police patrol service, for the latter’s illegal inactivity for his benefit, with the use of the official authority.
The preliminary investigation in criminal proceedings against the employee of Noyemberyan Territorial Center of the United Social Service and two other persons accused of bribery is over
According to the preliminary investigation in the criminal proceedings initiated by the RA Anticorruption Committee under part 1 of article 435 of the RA Criminal Code it was substantiated that L. A. employee of the Noyemberyan Territorial Center of the Unified Social Service of the RA Ministry of Labor and Social Affairs received a bribe from two residents of Tavush marz in order to take actions within the framework of his powers for the benefit of the mentioned persons, including not stopping the provision of state allowance and extending the period of allowance provision smoothly.
The wanted ex-official of the Compulsory enforcement service accused of theft of assets worth more than 16 million AMD was found and taken into custody; the preliminary investigation of the criminal proceedings with his regard is over
According to the preliminary investigation carried out in the criminal proceedings investigated by the RA Anti-Corruption Committee, it was substantiated that occupying the position of the enforcer of the Erebuni-Nubarashen division of compulsory enforcement service of the Ministry of Justice of the Republic of Armenia in 2010-2015, T. Kh. stole property and funds entrusted to him in particularly large amounts of more than 16 million AMD using the official powers, during the specified period.
The preliminary investigation of the criminal proceedings regarding the fact of receiving a bribe by the official of the Ministry of Defense to perform an action in favor of a conscript soldier, is over
With the evidence obtained in the criminal proceedings carried out in the RA Anti-Corruption Committee it was found out that K. A., occupying the position of the deputy commander of the technical unit of the N military unit of the RA Ministry of Defense, received through intermediaries a bribe of 605,000 AMD from a father of a conscript soldier of the same military unit to perform an action in favour of the latter.
The chairman of the anti-corruption committee met with the alumni of the Transparency International Anticorruption Center (TIAC)
Alumni of educational programs of the Transparency International Anticorruption Center (TIAC) visited the RA Anti-Corruption Committee and met with the Chairman of the Committee, Sasun Khachatryan within the framework of the educational initiative of the center.
The head of the economic department of YSMU is charged with stealing more than 7 million AMD from the budget of the medical university; he is taken into custody
Factual information was obtained in the criminal proceedings initiated by the RA National Security Service and investigated by the RA Anti-Corruption Committee, that occupying the position of the head of the economic department of the Yerevan State Medical University named after Mkhitar Heratsi and being an official, S. B. stole particularly large amounts of more than 7 million AMD entrusted to him from the budget of the Yerevan State Medical University named after Mkhitar Heratsi in the period between November 2022 and February 2023.
