Arminfo.info



 Thursday, September 3 2020 12:25

Damage of 2.3 billion drams: 49 former and current community leaders  charged with corruption abuses

Damage of 2.3 billion drams: 49 former and current community leaders  charged with corruption abuses

ArmInfo. On the instructions of the RA Prosecutor General, abuses in the sphere of lease, sublease, alienation of property, which is communal and state  property, as well as giving these crimes an appropriate  criminal-legal assessment were analyzed.

According to the Prosecutor General's Office, the study covered the  period from January 1, 2019 to June 30 of this year. It was  established that during the first half of the year, 49 persons were  charged in criminal cases for the above crimes investigated in the  proceedings of the competent authorities of the RA, which is 32.5%  more than in 2019. During the specified 1.5 years, charges of various  corruption abuses were brought against the facts of violations in the  process of lease, sublease and alienation of real estate, in  particular, 34 former community leaders, including two ex-mayors of  Yerevan, 15 current community leaders, including the mayor Abovyan,  as well as one ex-minister of defense, ex-chairman of the SRC, former  deputy head of the SRC, former governor, head of the Cadastre unit  under the RA government, ex- president of the FFA, and so on.

From January 1, 2019 to June 30, 2020, 5 criminal cases against 9  persons in the proceedings for the above crimes were sent to the  court with an indictment. In the criminal case sent to the court in  the first half of this year, one civil claim in the amount of 39  million drams was brought, and in one unjustifiably terminated  criminal case, the prosecutor's office presented a civil suit in the  amount of 22 million drams.  In 2019, the damage inflicted on the  above crimes to the state based on completed materials and criminal  cases, as well as criminal cases sent to court with an indictment or  under preliminary investigation, amounted to about 956 million AMD,  of which during the preliminary investigation it was restored 70  million drams. Meanwhile, in the first half of 2020, on the basis of  materials and criminal cases sent to the court with an indictment, as  well as criminal cases of the above-mentioned nature that are at the  preliminary investigation stage, the damage caused to the state and  communities in the amount of AMD 1 billion 423 million was revealed,  from of which 112 million drams were recovered.

In one of the above criminal cases, sent to the court with an  indictment, a conviction was issued against 4 persons (the fact of  alienation of about 32 hectares of communal property through a formal  auction and falsification was confirmed). The Prosecutor General  presented to the Minister of Territorial Administration and  Infrastructures of Armenia a proposal to start the process of  returning these lands to the community. In addition, in one criminal  case, terminated due to the expiration of the statute of limitations,  the Department for the Protection of State Interests of the RA  Prosecutor General's Office in 2020 filed a lawsuit in court  demanding to invalidate the alienation process of 55.88 hectares of  land plots that are state property and alienated by formal auctions.

The RA General Prosecutor's Office came up with an initiative to  recognize, by filing claims for the protection of state interests,  numerous illegal transactions concerning communal and state property  invalid, and to return the property alienated by criminal schemes to  their legal owners, that is, the state and communities. 

POST A COMMENT
Input digits     

News
FMs of Armenia, Ukraine discuss current situation in regionFMs of Armenia, Ukraine discuss current situation in region
Armenian parliamentarians meet with Co-chair of Congressional  Armenian Issues Caucus in WashingtonArmenian parliamentarians meet with Co-chair of Congressional  Armenian Issues Caucus in Washington
WFP sees need to change format of assistance provided to Artsakh refugeesWFP sees need to change format of assistance provided to Artsakh refugees
Parliament`s opposition factions invite foreign diplomats to closed  meetingParliament`s opposition factions invite foreign diplomats to closed  meeting
Tatoyan: over 96% of respondents in Azerbaijan consider Armenia`s  Yerevan, Syunik and Sevan to be Tatoyan: over 96% of respondents in Azerbaijan consider Armenia`s  Yerevan, Syunik and Sevan to be "Azerbaijani lands"
Leader of Kamq movement: We have one task - Pashinyan`s resignation Leader of Kamq movement: We have one task - Pashinyan`s resignation 
Actions of authorities pose threat to Armenia`s stability and future  - political scientistActions of authorities pose threat to Armenia`s stability and future  - political scientist
Judge`s illegal actions proof of overt political persecution -  ex-minister of defense Judge`s illegal actions proof of overt political persecution -  ex-minister of defense 
Police actions in Kirants criminal - clergyman  Police actions in Kirants criminal - clergyman  
Struggle continues despite repressions - Suren PetrosyanStruggle continues despite repressions - Suren Petrosyan
Reports on alleged beating of residents detained in Kirants false -  Ministry of Interior Reports on alleged beating of residents detained in Kirants false -  Ministry of Interior 
Developments on Armenia`s borders result of concessive policy -  opposition MP Developments on Armenia`s borders result of concessive policy -  opposition MP 
U.S. Government watchdog group adds Azerbaijan to list of world`s   worst religious freedom abusers U.S. Government watchdog group adds Azerbaijan to list of world`s   worst religious freedom abusers 
Armenia`s premier on basis for Armenia-Azerbaijan border delimitation Armenia`s premier on basis for Armenia-Azerbaijan border delimitation 
"Tavush for the Motherland" movement calls on citizens to continue  acts of disobedience
Armenian authorities` actions in Kirants to have grave consequences -  opposition MPArmenian authorities` actions in Kirants to have grave consequences -  opposition MP
Armenia`s premier expounds on Armenia-Azerbaijan border delimitation  processArmenia`s premier expounds on Armenia-Azerbaijan border delimitation  process
$250mln package proposed for Armenian$250mln package proposed for Armenian
Police forces block roads leading to village of Kirants, bordering  AzerbaijanPolice forces block roads leading to village of Kirants, bordering  Azerbaijan
Armenia, NATO discussing prospects for expanding cooperationArmenia, NATO discussing prospects for expanding cooperation
Azerbaijan, Armenia confirm their participation in negotiations in  AlmatyAzerbaijan, Armenia confirm their participation in negotiations in  Almaty
Armenian, Azerbaijani FMs meeting has not yet been determined due to  lack of response from Armenia to this proposalArmenian, Azerbaijani FMs meeting has not yet been determined due to  lack of response from Armenia to this proposal
Omer Celik: Turkiye to monitor developments around Azerbaijan -  Armenia border agreement Omer Celik: Turkiye to monitor developments around Azerbaijan -  Armenia border agreement 
Peacekeepers` withdrawal from Karabakh continuesPeacekeepers` withdrawal from Karabakh continues
Mirzoyan told Al-Jazeera about Armenian-Azerbaijani normalization,  relations with Russia and expressed his position on situation in Gaza  StripMirzoyan told Al-Jazeera about Armenian-Azerbaijani normalization,  relations with Russia and expressed his position on situation in Gaza  Strip
Europe Nostra Vice President to visit ArmeniaEurope Nostra Vice President to visit Armenia
Acba Bank to start public placement of its next USD, AMD bonds on May  2Acba Bank to start public placement of its next USD, AMD bonds on May  2
Participation of the delegation of Turkmenistan in the 57th session of the UN Commission on Population and DevelopmentParticipation of the delegation of Turkmenistan in the 57th session of the UN Commission on Population and Development
MP: As a result of border delimitation Armenia to receive state  border to protect its sovereigntyMP: As a result of border delimitation Armenia to receive state  border to protect its sovereignty
Hungary blocks European Peace Facility`s support project for Armenia Hungary blocks European Peace Facility`s support project for Armenia 
RAU rector`s office term extended by 4 yearsRAU rector`s office term extended by 4 years
"5165" movement calls on all healthy forces of Armenia to unite for   salvation of motherland
Investigative Committee comments on beating of servicemen who  attended protests in KirantsInvestigative Committee comments on beating of servicemen who  attended protests in Kirants
Italian orchestra ROMA SINFONIETTA to perfom Ennio Morricone`s famous  compositions in YerevanItalian orchestra ROMA SINFONIETTA to perfom Ennio Morricone`s famous  compositions in Yerevan
Armenia`s government making unilateral concessions in Azerbaijan`s  favor - Tavush for the Motherland movementArmenia`s government making unilateral concessions in Azerbaijan`s  favor - Tavush for the Motherland movement
Armenia`s new rep to UNESCO appointed Armenia`s new rep to UNESCO appointed 
Border delimitation supposed to settle problems on other border  sectionsBorder delimitation supposed to settle problems on other border  sections
Armenia`s minister of defense hosts member of French Senate  CommitteesArmenia`s minister of defense hosts member of French Senate  Committees
Armenia`s authorities have nothing in common with Armenian people -  opposition MPArmenia`s authorities have nothing in common with Armenian people -  opposition MP
Leaflets calling for supporting Tavush residents distributed in  Armenia`s capital Leaflets calling for supporting Tavush residents distributed in  Armenia`s capital 
Armenia`s territories gradually surrendered under the guise of Armenia`s territories gradually surrendered under the guise of "pilot  border delimitation" - opposition MP
All-Armenian Council of Diplomats proposes solutions to end crisis in  Armenia All-Armenian Council of Diplomats proposes solutions to end crisis in  Armenia 
Statement by Armenia`s Ministry of Justice shameful - Arman Tatoyan Statement by Armenia`s Ministry of Justice shameful - Arman Tatoyan 
Armenia`s government comments on results of premier`s meeting with  residents of village of KirantsArmenia`s government comments on results of premier`s meeting with  residents of village of Kirants
Journalistic organizations expressed outrage at unjustified  aggression and cruelty of RA law enforcement officers against media  covering protestsJournalistic organizations expressed outrage at unjustified  aggression and cruelty of RA law enforcement officers against media  covering protests
Idram and IDBank at Career City FestIdram and IDBank at Career City Fest
"Shirak for Motherland" movement holds  car rally in Gyumri in  support of Tavush residents 
As of April 29, 2024, 35 border posts have been installed between  Armenia, AzerbaijanAs of April 29, 2024, 35 border posts have been installed between  Armenia, Azerbaijan
"Mother Armenia" bloc calls on students to stand up in support of  Tavush residents
European Commission Director General travels to South Caucasus to  launch new initiativesEuropean Commission Director General travels to South Caucasus to  launch new initiatives
Armenia`s Justice Ministry issues statement regarding  Armenian-Azerbaijani border delimitation in Tavush Armenia`s Justice Ministry issues statement regarding  Armenian-Azerbaijani border delimitation in Tavush 
Opposition MP files complaint against police Opposition MP files complaint against police 
When organizing Armenian, Azerbaijani FMs` meeting in Almaty,  Kazakhstan`s authorities will not act as negotiatorWhen organizing Armenian, Azerbaijani FMs` meeting in Almaty,  Kazakhstan`s authorities will not act as negotiator
Armenia`s Prosecutor`s Office intends to reclassify actions of   defendants in case of March 1, 2008Armenia`s Prosecutor`s Office intends to reclassify actions of   defendants in case of March 1, 2008
"Tavush for the Motherland " demands from Armenian law enforcement  agencies to investigate report accusing Bagrat Srbazan of committing  crime
Oppositionist: Turks seizing our lands step by step; Armenia`s  current authorities contribute to thatOppositionist: Turks seizing our lands step by step; Armenia`s  current authorities contribute to that
One of main problems of authorities` policy is to oppose history of  Armenian people - TatoyanOne of main problems of authorities` policy is to oppose history of  Armenian people - Tatoyan
Armenian FM holds talks with Speaker of the Shura Council of QatarArmenian FM holds talks with Speaker of the Shura Council of Qatar
One person, not Republic of Armenia protected now - opposition MPOne person, not Republic of Armenia protected now - opposition MP
Charles Aznavour a person of cosmic scale - Mkrtich MazmanianCharles Aznavour a person of cosmic scale - Mkrtich Mazmanian
Read more



Commented