A police official accused of accepting bribes from the employees of the illegal passenger transportation company was arrested
In the criminal proceedings investigated by the RA Anticorruption Committee, factual data were obtained on the fact, that illegal business activities were organized and carried out by the employees of the LL company engaged in passenger transportation through a number of drivers from Armavir city to Yerevan and vice versa in different cars without special permission.
A case of deliberately hiding data in the declaration by the former governor of Tavush was revealed. the preliminary investigation of the criminal proceedings has been completed
During the preliminary investigation of the criminal proceedings initiated by the RA Anticorruption Committee, a case of concealment of data on 7 immovable properties of particularly large sizes subject to declaration by the former governor of Tavush, considered to be an official, was revealed.
The Anti-Corruption Committee of the Republic of Armenia summarized a year of its formation and activity
In order to summarize the one-year work done in the direction of the creation and formation of the new law enforcement body of the Anti-Corruption Committee of the Republic of Armenia, an event dedicated to the Day of the Anti-Corruption Committee worker and the first anniversary of the establishment of the Committee has been organized today, which was attended by RA Prime Minister Nikol Pashinyan, RA Supreme Judicial Council Chairman Karen Andreasyan, RA Prosecutor General Anna Vardapetyan, RA Investigation Committee Chairman Argishti Kyaramyan, RA National Security Service Director Armen Abazyan, RA Police Chief Vahe Ghazaryan, RA State Revenue Committee Chairman Rustam Badasyan and Head of the RA State Control Service Romanos Petrosyan.
The preliminary investigation of the proceeding regarding Deputy Prosecutor of Shengavit, being accused of receiving bribes in large amounts, has been completed
It was substantiated by the preliminary investigation of the criminal proceedings examined by the RA Anti-Corruption Committee regarding the case of receiving a bribe in large amounts by a high-ranking official, K. N, occupying the position of Deputy Prosecutor of Shengavit administrative district of Yerevan city, for contributing to the imposition of a lenient sentence against defendant N.D., on the criminal case being examined in the proceedings of the first instance court of general jurisdiction of Armavir marz, with the assistance of G.G. and N.A. in the period from January to May 2022 received a bribe in large amount of 2,460,000 AMD from the defendant.
Within the criminal proceedings regarding the embezzlement of 11 plots of land worth 5.6 billion RA drams, a case of receiving a bribe in large amounts by an official of the RA Cadastre Committee has been revealed
During the preliminary investigation of the criminal proceedings investigated by the RA Anti-Corruption Committee regarding the embezzlement of communal and state-owned plots of land by a former official of the RA Cadastre Committee and other persons, as a result of large-scale measures taken by the operative-intelligence department of the committee and investigative actions, new episodes of crimes of a corruption nature were discovered, including the case of receiving a bribe in large amounts by an official of the RA Cadastre Committee.
A case of receiving a bribe by an official of Kentron administrative district of Yerevan Municipality was revealed. The latter, as well as 4 other persons suspected of paying bribes, were arrested
During the preliminary investigation of the criminal proceedings initiated by the NSS Investigation Department and investigated by the Anti-corruption Committee of the RA regarding cases of receiving bribes and abusing official powers by an official of the Kentron administrative district of the Municipality of Yerevan, as a result of operative-intelligence measures taken by the employees of the RA Anti-Corruption Committee and the Yerevan City Department of the RA NSS, and the investigative actions carried out, factual data were obtained that the first-class specialist of the relevant department of the Kentron administrative district of the municipality, E.V., for illegal inaction in June-August 2022 for the benefit of H.H., A.S., L.M. and S.H., engaged in commercial activities in the Kentron administrative district, it is to say, demanded and received a bribe from the mentioned persons for not registering the offenses related to their activities and not taking the appropriate action within the scope of the powers assigned to him in order not to subject them to responsibility.
The preliminary investigation of the SRC officials accused of accepting bribes of around 5 million AMD and legalizing property obtained through criminal means has been completed.
According to the preliminary investigation of the criminal proceedings initiated as a result of the work with the RA National Security Service in the RA Anticorruption Committee, it was established that the officials of the RA SRC received about 5 million AMD as a bribe from the taxpayer with prior consent, and then legalized the property obtained through criminal means.
The preliminary investigation regarding the former Minister of Emergency Situations Andranik Piloyan, accused of receiving bribes and abusing his official position, as well as regarding 12 other persons accused of committing other criminal acts, has bee
With the combination of sufficient evidence obtained during the preliminary investigation of the multi-episode criminal proceedings examined by the RA Anti-Corruption Committee, cases of giving, receiving, assisting in receiving bribes, receiving and giving illegal remuneration by the official of the RA Ministry of Emergency Situations and other persons in 2021-2022 were revealed, in which Minister of Emergency Situations Andranik Piloyan and employees of the Ministry of ES, including heads of various subdivisions and other persons, were involved.
Cases of paying bribes to SRC employees for the import and export of perfumes and cigarettes to hide them from customs control have been revealed.
In the framework of the criminal proceedings initiated as a result of joint work with the RA National Security Service in the RA Anti-Corruption Committee, cases of the importation of RA perfume, as well as the failure to carry out proper customs control in the process of the export of tobacco from RA and giving a bribe to an official of the SRC employee in exchange for the unhindered transportation of goods across the RA border, were revealed.
