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RA National Security Service Detected Cases of Abuse of Office and Legalization (Money Laundering) of Proceeds from Crime on Especially Large Scale by Group of Officials Several Years Ago
18 august 2020
RA National Security Service Detected Cases of Abuse of Office and Legalization (Money Laundering) of Proceeds from Crime on Especially Large Scale by Group of Officials Several Years Ago

Based on operative-search measures undertaken by the RA National Security Service, according to materials prepared in the manner prescribed by Articles 180-181 of the RA Criminal Procedure Code, apparent factual data were obtained that the competent offic...

National Security Service Detected Cases of Theft of Funds in Especially Large Amounts through Embezzlement and Official Forgery by Officials
17 august 2020
National Security Service Detected Cases of Theft of Funds in Especially Large Amounts through Embezzlement and Official Forgery by Officials

As a result of complex operative-search measures taken by the relevant subdivisions of the RA National Security Service, sufficient factual data were obtained that the officials of “National Institute of Metrology” CJSC, being endowed with org...

Cases of Embezzlement of Sums of Money in Especially Large Amounts, Appropriation of Property Rights of Community by Fraud and Official Forgery by Officials Detected
03 august 2020
Cases of Embezzlement of Sums of Money in Especially Large Amounts, Appropriation of Property Rights of Community by Fraud and Official Forgery by Officials Detected

As a result of complex operative-search measures taken by the RA National Security Service, sufficient factual data were obtained that a competent person holding the position of the director of secondary school No. 2 of Gandzak community, from 1 January, ...

Announcement
31 july 2020
Announcement

  The National Security Service of the Republic of Armenia, attaching  importance to the modus operandi of providing information to the public to a permissible extent, and in pursuit of the goal of preventing the spread of disinformation by som...

Cases of Embezzlement of Especially Large Scale and Official Forgery Detected
29 july 2020
Cases of Embezzlement of Especially Large Scale and Official Forgery Detected

The National Security Service of the Republic of Armenia detected that since 2013 the officials of meteorological stations of Artik, Gyumri and Amasia of “Center for hydrometeorology and monitoring” SNCO (hereinafter-the Organization) of the M...