Cases of registering a group of residents as beneficiaries of social security in exchange for a bribe have been revealed; the materials of the proceedings have been sent to court with an indictment
Based on preliminary investigation carried out in the RA Anti-Corruption Committee under the criminal proceedings it was justified that K.P., being an official of one of the municipal departments of Lori region, with the purpose to register a group of residents of one of the villages of the same region as beneficiaries of social security, demanded from them and regularly received monthly allowances totaling about AMD 1 million as illegal remuneration and bribes.
An attempt to bribe officials in the amount of AMD 80 million by the director of a construction company has been revealed
Based on the preliminary investigation carried out in the RA Anti-Corruption Committee under the criminal proceedings, it has been proven that the director of one of the construction companies in Yerevan, A. T., attempted to bribe officials in the amount of AMD 80 million with the purpose to avoid possible urban planning obstacles during construction works on a site belonging to the said company.
Another criminal proceeding, considered in connection with 25 cases of issuing driving licenses in exchange for a bribe was sent to the court.
As a result of the activities carried out by the operational-investigative department of the Anti-Corruption Committee of the RA, as well as large-scale evidentiary and other administrative operations conducted based on the criminal proceedings initiated on their basis, it was established that the inspector of one of the registration and examination centers of the "Road Police" service of the Police of РА Ministry of Internal Affairs V. H., in the group with the head of that same center A. P., and in some cases separately, through his close friend G. H., regularly received bribes of various sizes for a total amount of about AMD 5 million from 25 people who applied for driver's licenses, in exchange of passing theoretical and practical exams of a formal nature.
A case of extortion of a bribe for 8 million drams by a group of officials of the State Revenues Committee of the Republic of Armenia was revealed.
Based on the criminal proceedings investigated in the Anti-Corruption Committee of the Republic of Armenia, it was justified that the chief tax inspectors of the State Revenue Committee of the Republic of Armenia V. A. and H. K., as part of a group, having entered into a preliminary agreement, for patronage in favor of the person indicated by the bribe giver, as well as for committing illegal inaction, with the assistance of S. A., demanded a bribe in a particularly large amount of AMD 8 million.
As a result of illegal actions carried out by the former head of one of the communities of Gegharkunik marz, the community administration suffered losses in the amount of about AMD 2.5 million. The materials of the proceedings were sent to court
The preliminary investigation carried out under the criminal proceedings, investigated in the RA Anti-Corruption Committee has justified that as a result of illegal actions by the former head of one of the communities of Gegharkunik marz L. A., including committing through embezzlement, the community administration suffered losses in the total amount of about 2.5 million AMD.
A case of receiving a bribe in the amount of AMD 1 million by an official of the RA Health and Labor Inspection Body has been revealed
The preliminary investigation carried out under the criminal proceedings investigated in the RA Anti-Corruption Committee justified that the head of one of the divisions of the RA Health and Labor Inspection Body, K. A., demanded and received a large bribe in the amount of AMD 1,000,000 from the chief physician of one of the medical centers for not registering violations revealed as a result of inspections in the said medical center.
A case of bribery by a member of the Central Medical Commission was revealed
As a result of the activities carried out by the operational-investigative department of the RA Anti-Corruption Committee and large-scale evidentiary and other procedural actions taken under the criminal case initiated on their basis, another case of releasing a conscript from compulsory military service by a member of the Central Medical Commission against a bribe was revealed, as well as cases of receiving various amounts from relatives of conscripts under the pretext of mediation in a bribe, where M. M., the head of a surgical clinic of one of the hospitals in Yerevan and H.Sh., the deputy head of an ophthalmological clinic were involved.
Notification. the person accused of a crime is considered innocent until his guilt is proven in accordance with the procedure established by the RA Criminal Procedure Code by a verdict entered into legal force.
Within the framework of the “Anti-Corruption School” program of the “Transparency International Anti-Corruption Center” (TIAC) public organization, an awareness visit was organized for local governance employees and community servants of Pambak and Aparan communities to the RA Anti-Corruption Committee, where they were received by the Chairman of the Committee Sasun Khachatryan.
Officials of the Inspection body of RA UTFS are accused in receiving bribes from a number of business entities. The materials of the criminal proceedings against three accused are filed to the court
Тhe preliminary investigation carried out under the criminal proceedings initiated by the Anti-corruption Committee of RA on the basis of materials received from the National Security Service of RA, it was justified that G.P. and V. K., employees of the Urban, Technical and Fire Safety Inspection Body of RA, by prior agreement, as part of a group, for connivance and patronage in favor of various business entities, demanded and received from them bribes in the amount of up to AMD 90,000 per each case.
