Annual summary-2022

on 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 2022

Materials submitted by the National Security Service of RA to various competent state bodies of RA	Initiated proceedings based on materials
1862	470

249 materials 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 field of economic activity	Payment of wages to an actually not working person	Illegal provision of compensation
117	92	30	10

84 materials on violations in the field of illegal trafficking in narcotic drugs and psychotropic substances were sent to the competent state bodies of RA

Smuggling or sale of narcotic drugs and psychotropic substances	Illegal use of narcotic drugs and psychotropic substances
45	39

1105 criminal proceedings were under investigation by investigators of the Investigation Department of the National Security Service

Initiated by investigators of the Department	Separated from other proceedings	Received from other bodies	Reopened criminal proceedings	Initiated by the prosecutor of the given sphere	Initiated by the prosecutor of the given sphere	Postponed from 2021 to 2022
443	42	268	278	5	1	68

The process of criminal proceedings investigated (being investigated) in the Investigation Department of the NSS

Sent to court	Discontinued	Suspended	Sent under investigative jurisdiction	Merged with other proceedings investigated in the ID	In progress
79 - against 116 persons	129	54	435	116	292

According to a 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 Investigation Department of the NSS, amounted to 34.871.179.017 AMD of which

preliminary damage to the state	preliminary damage caused to legal entities	preliminary damage caused to physical entities
32.144.587.787 AMD	704.639.069 AMD	2.021.952.161 AMD

Restored at the stage of preliminary investigation

14.351.883.303 AMD

of which only during 2022 in total

5.278.456.073 AMD

from the damage caused to the state	from the damage caused to legal entities
5.007.884.856 AMD	270.571.217 AMD