Annual summary

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*

277 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 sphere of economic activity	Payment of wages to an actually not working person	On illegal provision of compensation
102	*135*	27	13

118 materials 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 116 persons	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

433.583.652 AMD