#EMBEZZLEMENT
The case of 12 people accused of embezzlement of 412 million drams referred to court
A criminal case with 12 defendants accused of the embezzlement of 412 million drams of state funds intended for the intensive orchard development programme in Armenia's Ararat region has been referred to a local court, the Investigative Committee of Armenia reports.Armenian NSS reveals fraudsters who embezzled large sums of money in the process of supplying food to kindergartens in Yerevan
Armenian law-enforcement authorities have initiated a criminal prosecutions against nine people on charges of large-scale fraud and forgery of legal documents. They all are from the companies, which supplied food to pre-school educational institutions, run by the Yerevan Municipality.Head of company created scheme to embezzle 75 million drams of government funds
An Armenian company called Export Group 1 was awarded state registration but did not carry out business activities, creating instead a scheme for embezzlement of government funds, the press service of the State Revenue Committee (SRC) reported.Former senior police officer accused of embezzling over 1.4 billion drams
A former senior Armenian law-enforcement officer, identified by his initials V.M is accused of embezzlement of state funds and money laundering to the tune of 1.4 billion drams, the Prosecutor General's Office reported.New criminal case opened against ex-head of Armenia’s Enforcement Service
Armenian law-enforcement authorities have opened a new criminal case against former head of the country’s Enforcement Service Mihran Poghosyan, the Office of Prosecutor General reported today, saying that Poghosyan is accused of legalization of especially large sums of money, the property obtained by criminal means (money laundering), embezzlement of especially large sums of entrusted property (five cases), use of official position to commit embezzlement in large amounts, abuse of official powers (two cases) and exceeding official powers.Two companies engaged in paid parking services accused of embezzling over 770 million drams
Top managers and several employees of Security Dream and Ellipses G.A. , two companies engaged in rendering video policing and paid parking services are accused by Armenian Investigative Committee of fraud, falsification of documents and embezzlement of more than 770.96 million drams.Former Armenian Defense Minister Seyran Ohanyan and 12 other persons charged with embezzlement
The Investigative Department of Armenia’s National Security Service has completed the preliminary investigation of a criminal case (marked "confidential") that involves former defense minister Seyran Ohanyan and another 12 persons, the press service of the Prosecutor General's Office said.Armenian lawmakers discussed prosecutor general’s petitions requesting permission to prosecute two opposition MPs
By a vote of 64 Armenia's parliament agreed to consider a request by Prosecutor General Anna Vardapetyan to lift opposition MP Seyran Ohanyan’s immunity and prosecute former defense minister, who is now head of the opposition Hayastan parliamentary faction.Armenian law-enforcers initiate criminal proceedings against daughter of former chief of police
Armenian law-enforcement authorities have initiated criminal proceedings against the daughter of Vladimir Gasparyan, who served as chief of police in 2011-2018, on charges of embezzlement.Chief accountant of National Center for Infectious Diseases accused of stealing 106.3 million drams
Armenia’s Investigative Committee said it has completed the inquiry of a criminal case that involves the chief accountant of the National Center for Infectious Diseases who is accused of embezzling 106.3 million drams (the equivalent of about $231,000).Former chief of Armenian police charged with breaching six counts of criminal code
Former chief of Armenian Police Vladimir Gasparyan is charged with breaching six counts of the Criminal Code, including legalization of property worth over 2.11bln drams and other corrupt activities, the Anticorruption Committee said today.Court in Yerevan extends arrest of former Armenian defense minister for another 2 months
A first instance court in Yerevan has satisfied prosecution’s request today to extend the arrest of Armenia's former Defense Minister Davit Tonoyan for two months after a 15-hour consideration, Tonoyan’s lawyers said in a statement.News 1 - 20 of 36
First | Prev. | 1 2 | Next | Last
