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.
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.
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.
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.
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