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Armenian premier unhappy about quality of new-built Ashtarak-Talin road
... project. YEREVAN, July 15. /ARKA/. Hovik Abrahamyan, Armenian prime minister, voiced dissatisfaction at the quality of the Ashtarak-Talin road built by Corsan Corviam, a Spanish company, as part of North-South motor road construction project. Abrahamyan ... ... and already constructed sections of North-South road are built shoddily. He also said that rumors are going around about the pocketing of financial resources by the company. The premier said he had repeatedly voiced alarm over the matter, but the transport ...
07/15/2016Director of Chambarak forestry segment of ArmForest organization suspected of embezzling AMD 3.5 million
Director of Chambarak forestry segment of ArmForest government non-commercial organization is suspected of pocketing AMD 3.5 million (USD 7,200), the press office of the Armenian Police Department reported on Friday. YEREVAN, March 29. /ARKA/. Director of Chambarak forestry segment of ArmForest government non-commercial organization is suspected of pocketing ...
03/29/2019Former head of Armenian Nuclear Power Plant given about six-year conditional sentence for embezzlement
Gagik Markosyan, former head of the Armenian Nuclear Power Plant is sentenced to five years and nine months for pocketing AMD 783 million, according to datalex.am judicial information website. YEREVAN, November 14. /ARKA/. Gagik Markosyan, former head of the Armenian Nuclear Power Plant is sentenced to five years and nine months for pocketing AMD 783 million,...
11/14/2016Director of Yerevan cemetery detained, charged with corruption
... received from the relatives of a deceased person to build a repository for the latter. According to the National Security Service (NSS), the director received a total of 1,420,000 drams (about $3000) but did not register 780,000 drams of that amount by pocketing it. The NSS said all necessary measures are being taken to disclose the entire corruption chain. The director and an employee of the cemetery were detained. The NSS asked a court to allow their arrest. ($1 - 476.48 drams). -0-
10/25/2021Armenian prosecutor general's office sends to court criminal case with former president Serzh Sargsyan among accused persons
... Khachyatryan, press secretary of the prosecutor general's office. The criminal case had been opened over embezzlement of state assets totaling more than $1 million. Arevik Khachatryan said that Sergo Karapetyan, former agriculture minister, is accused of pocketing state-owned funds. Other persons involved in the criminal case are Barsegh Beglaryan, owner of Flash LLC, Samvel Galstyan, former deputy agriculture minister, and Gevorg Harutyunyan, the chief of the ministry's division in charge of seed breeding,...
01/29/2020New defendants appear in security dream case in Armenia
... signed between the company and the traffic police in 2011, 2013 and 2017 on purchase of traffic control facilities and provision of other services. According to preliminary information, Security Dreams, on its part, signed a contract with Еllips GA for pocketing the financial resources allocated. In particular, false acts on allegedly provided services were submitted to the traffic police. As a result, Security Dream and Еllips GA has received AMD 1 billion (USD 2,073,828) from the government budget....
08/16/2019Armenian president appoints new police troops commander
... July 30, 2016, Yeranosyan has ordered a violent breakup of a peaceful demonstration, staged in support for Sasna Tsrer group. Dozens of people were taken to hospital with shrapnel wounds, burns and toxic gas poisoning. Yeranosyan is also charged with pocketing financial resources from the police’s social packages. --0---
05/23/2019Manvel Grigoryan to undergo medical examination by special commission
... Investigative Service of Armenia has set up a team of independent experts for examining General Manvel Grigoryan’s heath, Zhoghovurd reported on Thursday. Manvel Grigoryan is a former MP who is now in detention pending trial. He has been charged with pocketing army supplies and illegally possessing firearms. When security officers raided his Etchmiadzin mansion on June 20, they found and seized large quantities of illegally stored weapons, explosives and cars, including military vehicles. According ...
03/21/2019Everything able to distort essence of democracy in Armenia should be rooted out - Pashinyan
... rights and democracy, while now the necessity of doing that has emerged, since maintenance of constitutional order means, first of all, protection of people’s power from various encroachments. Nikol Pashinyan said that corruption is not limited to pocketing money – it is also directly connected with takeover of power and its retention. He added that all the officers of the National Security Service should be convinced that their actions come from the law and serve the Constitution of Armenia ...
12/21/2018ANCA surprised over security alert issued by US embassy in Armenia
... State Department Armenia is a low-crime country and one of the safest places on the planet for American travelers. The Embassy says, in particular, that Armenia has traditionally experienced an increase in crimes of opportunity such as robberies, pick-pocketing, purse snatching, and residential break-ins during the holiday season. 'During the holiday season, there are also ongoing threats posed by transnational terrorist organizations and individuals inspired by extremist ideology throughout Europe....
12/12/2018New director of Hayastan All Armenian Fund already appointed
... representatives of Armneian prime minister, members of the board of trustees of the fund, has chosen Arshamyan and put up his candidature for the fund board’s approval. Ara Vardanyan, former head of the fund, was summoned to the police in suspicion of pocketing money and abusing his powers. Vardanyan confessed that he, possessing the fund’s credit card with AMD 25 million (around $51,800) on the card account, has used this money for catering for his personal needs, also by parlaying in casino. ...
09/25/2018General Grigoryan suspected of pocketing charity fund’s resources
Armenia’s Special Investigation Agency issued today morning a new report about the General Manvel criminal case. YEREVAN, June 21. /ARKA/. Armenia’s Special Investigation Agency issued today morning a new report about the General Manvel criminal case. General Manvel Grigoryan, who is a member of the National Assembly and the head of Yerkrapa (the Union of Karabakh War Veterans), established the benevolent fund ‘General Manvel Grigoryan’, to which individuals and organizations transferred...
06/21/2018Former provincial governor in Armenia to stand trial for abusing powers
... Hovakimyan’s duty to distribute the budget funds provided to the province and to control spending. However, he didn’t do it, but signed a delivery and acceptance certificate instead. As a result, E.Bazikyan, director of Manuela LLC, cooked the books pocketing AMD 23.7 million or $63,600, and N. Andreasyan, director of NNA company, embezzled about AMD 12.7 million or $34,000. The preliminary investigation has also found that total amount of damages inflicted by abuses committed by Ararat province ...
09/28/2011Criminal case instituted in Armenia on the fact of violations in pension sphere
... double pensions on the basis of false documents using the names of dead people. By the decision of the head of department on protection of state interests A.Nikoghosyan a criminal case was instituted by clause 1, part 3, article 179 of criminal code (Pocketing or spending), part 2, article 308 of criminal code (Abuse of power) and part 1, article 314 (Service forgery). Control Chamber of Armenia detected violations in the result of checks in the sphere of pension and benefit payments and reported ...
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