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Information about Results of Investigation of Cases on Corruption Related Crimes in 2019

18.02.2020 13:23

In 2019 412 materials on corruption related crimes were prepared by the subdivisions of the RA Investigative Committee. In the above-mentioned period 1671 criminal cases were in the proceeding of subdivisions of the RA Investigative Committee.

Moreover, 1167 of the mentioned 1671 cases were received in the proceeding in 2019 and 504 were incomplete cases at the beginning of the year.

In the mentioned period 392 criminal cases were initiated, proceeding of 36 criminal cases terminated or suspended formerly was restarted, 698 criminal cases were received from other bodies performing criminal prosecution. 8 criminal cases were returned for additional investigation by prosecutor. 33 parts of criminal were separated.

Initiation of criminal case for 20 materials prepared in 2018 was rejected 11 of which on acquittal, 9 – on non acquittal base.

5 decisions on rejection were abolished by prosecutor.

Out of 1671 criminal cases being in the proceeding of the RA Investigative Committee in the mentioned period

1 referred to trafficking or exploitation by using official position envisaged by the Article 132 of RA Criminal Code,

1 – to hindrance to the legal professional activities of a journalist committed by using official position envisaged by the Article 164 of RA Criminal Code,

5 – to purchase and sale of child for the purpose of taking up care committed by using official position envisaged by the Article 168 of RA Criminal Code,

58 – to swindling committed by using official position envisaged by the Article 178 of RA Criminal Code,

522 - to squandering or embezzlement committed by using official position envisaged by the Article 179 of RA Criminal Code,

4 – to infliction of damage to property by deception or abuse of confidence committed by using official position envisaged by the Article 184 of RA Criminal Code,

4 – to legitimizing illegally obtained income (laundering of money) envisaged by the Article 190 of RA Criminal Code,

1 – to price abuse committed by using official position envisaged by the Article 190.2 of RA Criminal Code,

19 – to commercial bribe envisaged by the Article 200 of RA Criminal Code,

124 – to abuse of authority by the employees of commercial or other organizations envisaged by the Article 214 of RA Criminal Code,

9 – to theft or extortion of weapons, ammunition, explosives and explosive devices committed by using official position envisaged by the Article 238 of RA Criminal Code,

1 – to illegal harvesting of aquatic flora and fauna committed by using official position envisaged by the Article 292 of RA Criminal Code,

2 - to illegal tree and bush cutting committed by using official position envisaged by the Article 296 of RA Criminal Code,

357 – to abuse of official authority envisaged by the Article 308 of RA Criminal Code,

42 – to exceeding official authorities envisaged by the Article 309 of RA Criminal Code,

2 - to illegal participation in entrepreneurial activity envisaged by the Article 310 of RA Criminal Code,

112 – to taking bribes envisaged by the Article 311 of RA Criminal Code,

51 - to taking illegal payment by public servant envisaged by the Article 311.1 of RA Criminal Code,

1 – to using real or alleged influence for mercenary purposes envisaged by the Article 311.2 of RA Criminal Code,

34 – to giving bribe envisaged by the Article 312 of RA Criminal Code,

2 - to giving illegal payment by public servant envisaged by the Article 312.1 of RA Criminal Code,

7 – to giving illegal payment for using real or alleged influence for mercenary purposes envisaged by the Article 312.2 of RA Criminal Code,

6 – to bribery mediation envisaged by the Article 313 of RA Criminal Code,

128 – to official forgery envisaged by the Article 314 of RA Criminal Code,

33 - to arbitrary occupation of state or community owned lands as well as not taking measures to prevent, suspend arbitrary construction of buildings envisaged by the Article 315.2 of RA Criminal Code,

1 – to organizing illegal migration envisaged by the Article 329.1 of RA Criminal Code,

1 – to forgery of evidence envisaged by the Article 349 of RA Criminal Code,

1 – to adoption of an obviously unjust court sentence, verdict or other court act envisaged by the Article 352 of RA Criminal Code,

24 – to failure to carry out a court act envisaged by the Article 353 of RA Criminal Code,

118 – to abuse of power, transgression of authority or administrative dereliction envisaged by the Article 375 of RA Criminal Code.

Preliminary investigation of 691 criminal cases on corruption related crimes was completed, proceeding of 520 criminal cases was terminated 337 of which on acquittal, 183 – on non acquittal base.

171 criminal cases were sent to court with bill of indictment.

No motion on using coercive medical measures was submitted.

Proceeding of 44 criminal cases was suspended. 29 of them were suspended based on the circumstance that the person having committed the alleged crime was unknown, 1 – based on the fact that the person was under persecution, 4 – on other bases.

133 criminal cases were sent according to subordination. Proceedings of 206 criminal cases were joint.

Together with the cases passed from the previous period 537 criminal cases, in total, were incomplete.  

 

 

 

 


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