Home – INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA

Newly Appointed Head of the European Union Delegation to Armenia Hosted in the RA Investigative Committee

The Chairman of the RA Investigative Committee Argishti Kyaramyan Presented the Circumstances of Ethnic Cleansing Committed by Azerbaijan to the Commissioner for Human Rights of the Council of Europe (photos)

Expanded Board Session Dedicated to the Day of the Employee of the Investigative Committee (photos)

The Chairman of the RA Investigative Committee and Ambassador of India to Armenia Discuss Issues of Cooperation in Legal Field (photos)

The Chairman of the RA Investigative Committee Had a Meeting in Tbilisi with the Head of the Investigation Service of the Ministry of Finance of Georgia (photos)

Newly Appointed Ambassador of the Islamic Republic of Iran to the RA Paid a Visit to the RA Investigative Committee (photos)

Extended Board Session Aimed at Summing up the Work Done in the First Term of 2023 Held at the RA Investigative Committee (photos)

The Chairman of the RA Investigative Committee Received the Executive Director of Europol (video, photos)

Argishti Elbek Kyaramyan

Chairman of the RA Investigative Committee

Newsfeed

30.11.23, 17:45
Training Aimed at Increasing Effectiveness of Investigation within Cases on Money Laundering Based on American Experience (video, photos)
The training is conducted by the practical experts of FBI of the US Department of Justice specialized in the spheres of investigation of financial crimes, money laundering, public corruption, property confiscation.
Newsfeed

30.11.23, 12:59
Charge Pressed against 4 Persons within Proceeding on Discovering Drug-Making Secret Laboratory in Yerevan; Another Object for Making Narcotic Drugs Discovered (photos)
Four persons were arrested on the reasonable suspicion of allegedly committing the mentioned crime two of which were women from Yerevan and Vayk, a man – an RF citizen and a man - a citizen of South Korea.
Official

28.11.23, 18:24
Issues on Cooperation with the US in Fight against Money Laundering in Armenia Discussed at the RA Investigative Committee (photos)
During the meeting issues related to the training course starting in Yerevan, cooperation between the RA Investigative Committee and the US Embassy were discussed.
Newsfeed

27.11.23, 16:54
Investigators of Investigative Committee together with Japan Experts Improve Skills in the Field of Online Open-Source Intelligence Research and Analysis (photos)
Another course on «Open-Source Intelligence Research and Analysis» was held at the RA Academy of Justice during which materials provided by JICA (Japan International Cooperation Agency) were used.
Newsfeed

27.11.23, 12:19
Company Engaged in Car Import and Export Formulated Car Sale in RF at Price below Cost; Damage Caused to State – 1 billion 727 million AMD Completely Recovered
In the result of comprehensive and proper investigation the damage caused to the Republic of Armenia - 1․727․733․271 was completely recovered.
Newsfeed

24.11.23, 15:18
Within Criminal Proceeding Tax Liabilities of 256.500.000 AMD Hidden from State Recovered by Company Engaged in Poultry
Pursuant to the calculation of tax liabilities, value added tax and profit tax in particularly large amount - 208․386․752 AMD has not been paid to the state budget in the mentioned period.

06.10.23, 11:50 Swindling of 19 Million AMD by Means of Computer and Money Laundering; It is necessary to be Informed 06.10.23, 11:50

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