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THE RESULTS OF THE EXAMINATION CONDUCTED AT THE PENITENTIARY SERVICE OF THE MINISTRY OF JUSTICE OF THE REPUBLIC OF ARMENIA

01.07.2019

The RA State Supervision Service summed up the results of the examination conducted at the Penitentiary Service of the Ministry of Justice of the Republic of Armenia. The scope of the examination covered the supervision over the legality and effectiveness of the procurement process organized by the Penitentiary Service of the Ministry of Justice of the Republic of Armenia. The results of the examination state that number of procurement processes by the Penitentiary Service of the Ministry of Justice of the Republic of Armenia during 2016-2018 were carried out with violations of the legislative norms regulating this field. In particular, in a number of cases, procurement items and their technical characteristics were not been objectively justified and adequate to the need for which the purchase had been made. Often the requirements for technical specifications were complicated, as a [...]

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YSMU: 222.0 MLN. WORTH PROPERTY WAS OBTAINED WITHOUT ANY PROCUREMENT PROCEDURES

25.06.2019

The examination carried out at the “Yerevan State Medical University after M. Heratsi” foundation. As a result of the examination carried out at the university, problems were identified in the procurement procedures, the calculation of additional salaries, and implementation of construction works. In addition, 222.0 mln. worth property was obtained without any procurement procedures and with higher prices as compared to the market price. There are strong doubts that property has been used for commercial purposes by persons not affiliated with the university. It is noteworthy that those holding high administrative positions at the University have always been charged an additional salary that exceeds their salaries several times. In the following context, the highest average monthly salary was 5.1 million, 3.8 million. and 3.3 million AMD. In order to verify the existence of crime [...]

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A CRIMINAL PROCEEDING HAS BEEN INITIATED IN THE RA SPECIAL INVESTIGATION SERVICE AS A RESULT OF THE EXAMOINATIONS CARRIED OUT IN THE POLICE OF THE REPUBLIC OF ARMENIA

24.06.2019

    The State Supervision Service informs: As a result of the examination carried out in the RA Police by the Service, a criminal proceeding was initiated in the RA Special Investigation Service. The criminal proceeding was initiated under Article 308 (Abuse of official powers) and Article 310 (Illegal participation in entrepreneurial activity) of the Criminal Code of the Republic of Armenia. The preliminary investigation of the case is carried out in the RA Special Investigation Service.  It should be reminded that from May 7, 2019, the State Supervision Service has conducted an examination in the RA Police on procurement procedures of vehicle registration numbers.

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A CRIMINAL PROCEEDING ON THE VIOLATIONS DISCOVERED IN THE YOUTH FOUNDATION OF ARMENIA HAS BEEN INITIATED IN THE RA SPECIAL INVESTIGATION SERVICE

23.06.2019

RA State Supervision Service informs: A criminal proceeding has been initiated in the RA Special Investigation Service on the violations discovered in the Youth Foundation of Armenia. The legality of the Foundation’s inflows and the effectiveness of their usage has been examined by the RA State Supervision Service and the materials have been sent to the RA Special Investigation Service.  The criminal proceeding was initiated on the basis of abuse of official powers and was sent to the RA Investigation Committee to continue the investigation.

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