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18.08.23, 15:29As a Result of not paying Value Added Tax and Customs Duty Damage of about 268 Million AMD Caused to State; Preliminary Investigation on 7 Defendants CompletedPreliminary investigation of the criminal proceeding initiated on not paying taxes and customs duties for a long period of time by a number of citizens was completed.
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17.08.23, 14:33About 257 Million AMD Swindled with Support of Two Employees of “Haypost” CJSC; Preliminary Investigation of Part Separated on them CompletedPreliminary investigation of the part on two employees of “Haypost” CJSC separated from the criminal proceeding initiated on abuses committed.
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17.08.23, 12:01Preliminary Investigation on the Part of Former Mayor of Yerevan Ye. Zakharyan and two Persons Separated from Criminal Proceeding on Abuse of Official Position, Squandering Property in Particularly Large Amount Completedit was found out that Ye. zakhatyan exceeded official authorities which negligently caused grave consequences, swindled state property in particularly large amount entrusted to him.
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17.08.23, 09:47Within Criminal Proceeding on Abuses Committed by Former Director of “Saint Gregory the Illuminator” Medical Center Entire Damage Caused to State about 415 Million AMD Recovered by Director of Hemodialysis Supplies CompanyThe director of the hemodialysis supplies company admitted his guilt and deposited the entire damage caused to the state in the amount of 415.336.470 AMD into the deposit account of the RA Investigative Committee.
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16.08.23, 13:26Criminal Proceeding Initiated on Illegal Turnover of Narcotic Drugs Sent to CourtPreliminary investigation on the part separated from the criminal proceeding initiated on illegal turnover of narcotic drugs in particularly large amount by a number of people was completed .
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16.08.23, 10:04Search Declared against former Vice-Rector of “Yerevan State Medical University after Mkhitar Heratsi” Foundation in Charge of Financial and Economic Activities for Money LaunderingThe former vice-rector of the Foundation organized money laundering, particularly, by signing a formal agreement between the director of “Heratsi” trade union and the person actually managing LLC .