Cases of receipt of bribes by operative investigators of the State Revenue Committee have been revealed. The preliminary investigation is completed
The preliminary investigation under the criminal proceedings initiated as a result of the activities carried out by the operative-investigation department of the Anti-Corruption Committee of the Republic of Armenia established that two chief operative investigators of the State Revenue Committee of the Republic of Armenia received bribes from business entities in the amount of AMD 1,500,000 for not recording violations of tax legislation requirements by them.
The Chairman of the Anti-Corruption Committee received the delegation led by the US Deputy Assistant Secretary in the Bureau of International Narcotics and Law Enforcement Affairs (INL) Brandon Yoder
The Chairman of the Anti-Corruption Committee of the Republic of Armenia Sasun Khachatryan received the delegation headed by the US Deputy Assistant Secretary in the Bureau of International Narcotics and Law Enforcement Affairs (INL) Brandon Yoder, including the head of the Eurasian Team of the Bureau of Narcotics in Europe and Asia Marie Kurth, the Director of the Office of International Narcotics and Law Enforcement Affairs (INL) of the US Embassy Alexis Haftvan, and INL Criminal Justice Reform Program Manager Christina Afoyan.
A patrol officer has been charged with receiving a bribe from a citizen of the Republic of India. The preliminary investigation has been completed
The preliminary investigation under the criminal proceedings initiated by the Anti-Corruption Committee of the Republic of Armenia on the basis of materials received from the Internal Security and Anti-Corruption Department of the Ministry of Internal Affairs of the Republic of Armenia has revealed a case of receiving a bribe from a citizen of the Republic of India by a police patrol officer.
Ambassador Extraordinary and Plenipotentiary of the Islamic Republic of Iran to the Republic of Armenia was hosted by the Anti-Corruption Committee of the Republic of Armenia
The Chairman of the Anti-Corruption Committee of the Republic of Armenia Sasun Khachatryan received the delegation led by the Ambassador Extraordinary and Plenipotentiary of the Islamic Republic of Iran to the Republic of Armenia, H.E. Mehdi Sobhani.
An official of the Ministry of Defense is charged with accepting a bribe of USD 125,000 for illegal actions in favor of a number of conscripts. The materials of the criminal proceedings are filed to the court
The preliminary investigation under the criminal proceedings initiated by the National Security Service of the Republic of Armenia and investigated by the Anti-Corruption Committee of the Republic of Armenia established that V. M., holding the position of the acting head of the conscription department of one of the territorial military commissariats of the Ministry of Defense of the Republic of Armenia, using his official powers and the influence arising from them, with the assistance of the director of one of the medical centers, with the aim to commit illegal actions in favor of a number of conscripts, namely to create grounds for granting a deferment from military service or exemption from regular military service on the basis of false medical diagnoses, demanded from various persons and received bribes in particularly large sizes, totaling USD 125,000.
As a result of the deliberate failure to perform official duties by customs inspectors, the state suffered damage in the amount of about AMD 700 million. The materials of the criminal proceedings are sent to court
The preliminary investigation carried out under the criminal proceedings initiated in the Anti-Corruption Committee of the Republic of Armenia on the basis of materials received from the State Revenue Committee of the Republic of Armenia established that the customs inspectors of Bagratashen customs point A. M. and A. G., having entered into a preliminary agreement as part of a group, with the assistance of truck drivers, they deliberately failed to perform their official duties and allowed empty trucks to leave without checking the availability of relevant goods, as a result of which the state suffered material damage on a particularly large scale, amounting to about AMD 700 million.
An employee of the Unified Social Service is accused of receiving illegal remuneration from a group of beneficiaries in Lori region. Materials of the criminal proceedings are sent to court
As a result of large-scale investigative actions carried out under the criminal proceedings investigated by the Anti-Corruption Committee of the Republic of Armenia, cases were revealed of receiving illegal remuneration in various amounts by an employee of the Unified Social Service of the Ministry of Labor and Social Affairs of the Republic of Armenia from a group of residents of Lori marz for processing social allowances or non-suspension of benefits.
The preliminary investigation under the proceedings on six officials of RA Inspectorate of Urban, Technical and Fire Safety, accused of receiving bribes in the amount of USD 8.800 and AMD 5 million, has been completed. The materials of the proceedings
The preliminary investigation under the criminal proceedings initiated as a result of large-scale operational-search activities carried out by the employees of the Anti-Corruption Committee of the Republic of Armenia proved that the heads of two divisions of the Inspectorate of Urban, Technical and Fire Safety of the Republic of Armenia A.S. and K.K., as well as 4 employees of the same inspection body, as part of a group, using their official powers to carry out actions in favor of bribers, demonstrating unlawful inaction, regularly received various amounts of money as bribes from the owners of a number of buildings under construction in Yerevan.
Cases of receiving bribes and abusing official powers by police officials have been revealed. The materials of the criminal proceedings are sent to the court with an indictment
The preliminary investigation of the criminal proceedings initiated on the basis of operational-investigative activities carried out by the employees of the RA Anti-Corruption Committee, as well as materials obtained from the internal security and anti-corruption department of the RA Ministry of Internal Affairs, revealed a number of cases of bribery by a police official in exchange for illegal transportation of illegally cut wood, as well as the concealment by police officers of hooliganism, associated with the use of weapons, abuse of official and service powers by the latter.
