Оn the transfer of primary information by the National Security Service of RA to other competent bodies, as well as on the progress of initiated criminal proceedings during 2023
Materials submitted by the National Security Service of RA to various competent state bodies of RA
Proceedings initiated on the basis of materials
1193
610
277materials were sent to the competent state bodies of RA on violations committed in the economic sphere
Abuses of official power and embezzlement
Various violations in the sphere of economic activity
Payment of wages to an actually not working person
On illegal provision of compensation
102
135
27
13
118materials on violations in the field of illegal trafficking in narcotic drugs and psychotropic substances were sent to the competent state bodies of RA
On smuggling or sale of narcotic drugs and psychotropic substances
On illegal use of narcotic drugs and psychotropic substances
78
40
1464 criminal proceedings were under investigation by investigators of the Main Directorate of Investigation of the National Security Service
Initiated by investigators of the Main Directorate
Separated from other proceedings
Received from other bodies
Reopened criminal proceedings
Transferred from 2022
488
51
118
515
292
The process of criminal proceedings investigated (being investigated) in the Main Directorate of Investigation of the NSS
Sent to court
Terminated
Sent under investigative jurisdiction
Merged with other proceedings investigated in the MDI
205 - against 116persons
83
1134
131
According to the preliminary estimate, the total amount of damage caused by crimes in criminal proceedings, including proceedings carried over from previous years with a preliminary investigation conducted in the Main Directorate of Investigation of the NSS, amounted to 21.599.971.962 AMD of which
preliminary damage caused to the state
preliminary damage caused to legal entities
preliminary damage caused to natural persons
16.843.507.934 AMD
1.586.361.043 AMD
3.170.102.985 AMD
Restored at the stage of preliminary investigation from the damage caused to the state
