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12.08.2020
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Метки новостей

• decision . • Gagik . • Khachatryan . • lawyers . • treatment
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embezzlement

Gagik Khachatryan's lawyers: ECHR decision was not implemented

To note, Gagik Khachatryan is accused of large-scale embezzlement and abuse of office.Arminfo: Главная

Cameroon Prime Minister Orders Investigations Into Management of COVID Funds

Rights groups say massive embezzlement reported...Голос Америки

Cameroon Citizens Raised $40M for COVID Relief, But Where is It?

Rights groups say massive embezzlement reported...Голос Америки

Facts of embezzlement of nearly 30 million AMD revealed in "ArmForest'' regional branch

...to them from the state budget as a salary. A criminal case was opened on the fact of theft or embezzlement on an especially large scale, and sent to the Investigative Committee.Arminfo: Главная

The Moscow city court extended the arrest of businessman Boiko-Veliky accused in the embezzlement(2)

Basmanny court arrested Boyko-Veliky and other defendants in the case. The IC of the Russian Federation initially charged him with embezzlement of 500 thousand dollars in 2014 from the account of Vladimir Shein in the Bank "Credit Express". According to...Dairy News: новости молочного рынка каждый день

Ex-Ecuadorian President Jailed in Corruption Case Linked to COVID-19 Pandemic (2)

Officials say raid part of investigation into suspected embezzlement at hospital...Голос Америки

Khachatryan's attorney group believes that actions outside their legal logic apply against their clients

...statement emphasizes, thereby pointing the arrow at the Prime Minister It should be noted that Gagik Khachatryan is accused of embezzlement on a particularly large scale and abuse of authority. He, his son and nephew were charged under part 2...Arminfo: Главная

Serzh Sargsyan's son-in-law turned to Pashinyan after a series of disclosures regarding his property

...owner of part of the shares of family of the former head of the SRC Gagik Khachatryan (now accused of embezzlement, Ed. note). For his part, Minasyan today, also through Facebook, voiced the opinion that Prime Minister Nikol Pashinyan had...Arminfo: Главная

General Director of Multi Group Concern detained

Gagik Khachatryan is accused of embezzlement on an especially large scale and abuse of power.Arminfo: Главная

Serzh Sargsyan's son-in-law indicted in the case of illegal enrichment

...the Dzoraget hydroelectric power station (). Former head of the RA Ministry of Defense Seyran Ohanyan, who is suspected of embezzlement in the amount of 1,046,400,000 drams also accused in the criminal case regarding the "Dzora HPP". To note, a...Arminfo: Главная

Gagik Khachatryan's team of lawyers makes a tough statement

Gagik Khachatryan is accused of embezzlement on an especially large scale and abuse of power.Arminfo: Главная

SIS: Former Minister of Defense Seyran Ohanyan is charged under an  especially large embezzlement article(2)

ArmInfo. Former Minister of Defense of Armenia Seyran Ohanyan is charged under article 179 (Misappropriation or Embezzlement, Ed.) of the RA Criminal Code. Press secretary of the Special Investigation Service Marina Ohanjanyan stated this in an interview...Arminfo: Главная

Serzh Sargsyan: Nagorno-Karabakh will never be part of Azerbaijan(2)

...that Serzh Sargsyan was charged with article 38-179 of the RA Criminal Code (organization, incitement, assistance in the appropriation or embezzlement on an especially large scale).Arminfo: Главная

MP Arman Babajanyan: In 2015-2018, the State Revenue Committee spent  credit and grant funds in the amount of 100 million euros(2)

ArmInfo. We begin the process of revealing cases of embezzlement in 2015-2018 in the Committee of State Revenues of the Republic of Armenia of credit and grant funds in the...Arminfo: Главная

The head of Stepanavan community convicted of embezzlement on an  especially large scale(2)

ArmInfo.The head of Stepanavan community Mikael Gharakeshishyan, was convicted of embezzlement on an especially large scale. According to the Police, facts have been studied confirming that Mikael Gharakeshishyan, being also the...Arminfo: Главная

Serzh Sargsyan`s property seized(2)

...a criminal case has been seized in the amount of damage caused. Former President Serzh Sargsyan is accused of organizing embezzlement on an especially large scale - about 500 million drams. He was charged on the grounds of claim 1,...Arminfo: Главная

Nairobi's Governor Faces Corruption Charges(2)

Flamboyant governor of Kenya's capital city Mike Gideon Mbuvi has pleaded not guilty to a list of charges that include embezzlement and money laundering...Голос Америки

Charges brought against Armenia ex-President Serzh Sargsyan(2)

Charges brought against Armenia ex-President Serzh Sargsyan

Sargsyan has been charged with organizing the embezzlement of large sums of public money by a group of officials.Armenian News - PanARMENIAN.Net

The former head of the ropeway in Tsatskadzor is accused of  embezzlement in large scale and wanted(2)

This was reported by the press service of the RA Prosecutor General. Arminfo: Главная

Armenia ex- official arrested amid scandal surrounding top court head(2)

Armenia ex- official arrested amid scandal surrounding top court head

Arsen Babayan is accused of committing fraud and assisting in the embezzlement of power.Armenian News - PanARMENIAN.Net

24.10.2019(Crtl →)