The criminal proceedings on the basis of the RA National Security Service in the RA Anti-Corruption Committee, which took the deputy position of the relevant subdivision of the RA State Revenue Committee, came to a brokerage business. During the customs clearance of the imported cargo of imported goods during the customs clearance of the imported cargo of imported goods, provide the necessary data on low-value customs clearance, to provide the necessary data to the necessary data. As a result, the mentioned official received a bribe from a brokerage service provider on November 23, 2024.
In addition, the preliminary investigation revealed that the Senior Customs Inspector of the same subdivision of the RA State Revenue Committee received a bribe from the same business for customs clearance and sponsorship of brokerage services for low-value.
To get bribes, two State Revenue Commons were charged with paragraph 3 of Article 435 of the RA Criminal Code. To give them bribes, the businessman providing brokerage services has been charged under Article 4, Part 2 of the RA Criminal Code (2 episode).
Detention was used as a precautionary measure against the deputy head of the State Revenue Committee, and house arrest and collateral against the economic entity.
The preliminary investigation of the criminal proceedings is over, and the materials of the proceedings were sent to the RA Anti-Corruption Court with an indictment.
Notice: The person accused of crime is considered innocent until his guilt has been proven in accordance with the procedure established by the RA Criminal Procedure Code, a judgment entitled to the court.
