A former SRC official demanded a 15,000 USD bribe for illegally exporting cigarettes. the preliminary investigation of the criminal proceedings has been completed
According to the preliminary investigation of the criminal proceedings examined by the RA Anti-Corruption Committee, it was substantiated that A., who held various positions in the RA State Revenue Committee during 2016-2022. H. (he was dismissed from the position of the customs service by the order of the SRC President of the Republic of Armenia on 14.10.2022) assisted G., who is engaged in business activities. D., S. D., C. _ How ? _ _ _ also R. _ of M _ from SRC official to the person illegal of inactivity for a bribe to give In particular , by examination find out is that _ A. _ H _ _ to assist is of bribery front to the process of exporting about 400 boxes of cigarettes without an excise stamp by the mentioned persons under the name of 8 tons of facing tiles, bypassing customs control.
The former Deputy Mayor of Yerevan has been detained
According to the preliminary investigation carried out by the criminal proceedings initiated by the RA Anti-Corruption Committee, sufficient facts were obtained that the former Deputy Mayor of Yerevan V. N. during his term of office abused his official position, as a result of which more than 3 billion AMD was unjustifiably paid to "Sanitech" LL company, as well as to its affiliated companies, for garbage collection works that had not been actually carried out in the capital for years and sanitary cleaning services that had not been provided.
The director of "Tumanyan Forestry" branch of "Hayantar" SNOC and two other persons have been detained
In the criminal proceedings initiated by the RA NSS Investigation Department and investigated by the RA Anti-Corruption Committee, factual information was obtained that the Director of the Forestry Committee of the RA Ministry of Environment, "Tumanyan Forestry" branch- "Hayantar" SNPO, K. Gh., during 2021, received bribes from them and committed official forgery in order to sell timber procured from Tumanyan forestry to various persons.
The judge's assistant was accused of embezzling money from the convict, the preliminary investigation on criminal proceedings has been completed
According to the criminal proceedings carried out in the RA Anti-Corruption Committee, it was proved that R. S., occupying the position of judge assistant of the court of first instance of general jurisdiction of Gegharkunik marz, embezzled money from the convict by fraudulently using his official position.
New cases of offering bribes to patrol service officers have been discovered
Cases of offering bribes to officers of the RA Police Patrol Service for not registering administrative offenses were revealed by the criminal proceedings examined by the RA Anti-Corruption Committee.
Cases of receiving a bribe of USD 3,500 by an official of the RA Ministry of Defense have been revealed: 4 people have been arrested
By the criminal proceedings investigated by the RA Anti-Corruption Committee was substantiated the fact, that V. A., occupying the position of the commander of the N military unit of the RA Ministry of Defense, used his official powers to perform actions in favor of bribe-payers, and received bribes in large amounts through V. S.
The manager of the cemetery was charged with demanding and receiving bribes. the preliminary investigation of the criminal proceedings has been completed
During the preliminary investigation of the criminal proceedings investigated by the RA Anti-Corruption Committee, it was established that B. H., occupying the position of manager of one of the cemeteries of Yerevan city and being an official person, demanded and received a bribe of AMD 200,000 from him for the obvious illegal inactivity in favor of E.P.
Chairman of the Anti-Corruption Committee met with the delegation led by James Applegate, Director of the Europe and Asia Programs of the Bureau of International Narcotics and Law Enforcement Affairs (INL) of the U.S. Department of State.
Expressing gratitude to the American side for close cooperation, Sasun Khachatryan, Chairman of the RA Anti-Corruption Committee, presented to the delegation the key achievements and main challenges recorded during the first year of the Committee's formation, stating that the Committee is determined and has the necessary will to fight corruption effectively.
4 people, including an official of the SRC, were arrested on the criminal proceedings initiated with regard to the case of accepting bribes in especially large amounts
During the preliminary investigation of the criminal proceedings initiated in the Investigation Department of the RA National Security Service and investigated by the RA Anti-Corruption Committee, factual information was obtained that the employee of the RA State Revenue Committee A. H. (he was dismissed from the position of the customs service by the order of the SRC Chairman of the Republic of Armenia dated 14.10.2022) assisted G. D., S. D. and G. D., who were engaged in business activities, in giving a bribe to an SRC official for illegal inaction. In particular, it was found that A. H. assisted in the process of exporting around 300 boxes of cigarettes without excise stamps without declaration, bypassing customs control under the guise of 8 tons of facing tiles by the mentioned persons in return for a bribe.
