news
-
02.12.24, 18:42The Chairman of the RA Investigative Committee, Artur Poghosyan, Held his First Working Meeting; A Number of Instructions Given to Heads of the Committee's Subdivisions (video, photos)The Chairman of the RA Investigative Committee Artur Poghosyan convened the first working meeting today with participation of the heads of central and territorial subdivisions of the RA Investigative Committee, leadership of the IC support staff.
-
29.11.24, 17:42Prime Minister Introduced Artur Poghosyan, Newly Appointed Chairman of Investigative Committee (video, photos)The RA Prime Minister Nikol Pashinyan introduced the newly appointed Chairman of the Investigative Committee Artur Poghosyan to the members of the Board and staff of the RA Investigative Committee.
-
28.11.24, 13:42Artur Poghosyan Appointed Chairman of the RA Investigative CommitteeArtur Poghosyan was appointed the Chairman of the RA Investigative Committee for a term of six years.
-
21.11.24, 17:09Cases of Application of Detention as Pretrial Measure Decreased by 6 Percentage Points, while Cases of Non-Custodial Pretrial Measures Doubled: SummaryThe RA Investigative Committee has studied the practice of applying pretrial measures within criminal proceedings under investigation in its subdivisions in the first 9 months of 2024.
-
18.11.24, 16:23ՀայտարարությունԿոմիտեի Երևան քաղաքի քննչական վարչության աջակցող բաժնի ավագ մասնագետ (ծածկագիր՝ 33-4.1-Մ3-4)ժամանակավոր թափուր պաշտոնը զբաղեցնելու մասին
-
19.11.24, 16:02A New Case of Smuggling and Illegal Turnover of 10kg of Narcotic Drugs Disclosed; Two Persons Detained (video)Another case of illegal turnover of narcotic drugs in particularly large amount smuggled from IRI to the RA was disclosed.
-
11.10.24, 22:44Speech of the Chairman of the RA Investigative Committee Argishti Kyaramyan at the solemn event on the occasion of 10-year anniversary of the establishment of the RA Investigative Committee (video)I congratulate all of us on the 10th anniversary of the establishment of the Investigative Committee of the Republic of Armenia, and wish you good health, happiness, endurance, and impeccable service for further strengthening of our statehood and the secure future of our country.
-
08.11.24, 14:33In the First 9 Months of 2024 within Proceedings Investigated in the RA IC Pecuniary Damage in the Amount of 34.4 Billion AMD Recovered, Almost as much as in Whole 2023; SummeryIn the first 9 months of 2024, almost as much damage caused to the state, communities, legal entities or natural persons, as in the whole 2023 (34 billion 756 million AMD) has been recovered.
-
06.11.24, 16:27Integrity System Introduced in the RA Investigative CommitteeWithin the framework of judicial and anti-corruption reforms implemented in Armenia, an integrity institute was introduced in the system of the RA Investigative Committee.
-
04.11.24, 15:44Within Criminal Proceeding Investigated in Vayots Dzor Regional Investigative Department Case of Illegal Turnover of Narcotic Drugs with weight of about 3.5 kg Disclosed; Two Persons Detained (video)A number of circumstances significant for the case of illegal turnover of narcotic drugs were found out, two persons involved in the criminal chain were identified.
-
31.10.24, 11:36Within Framework of Criminal Proceeding Persons in Charge of Food and Non-Food Trading Company Paid 100 Million Unpaid Tax to State BudgetA case of selling goods without issuing settlement documents and not paying taxes in particularly large amount by a business entity was disclosed.
-
29.10.24, 11:07Banditry against RF Citizen; Decision to Arrest the Person Having Committed the Alleged Crime MadeIn the result of operative-intelligence measures the person having committed the alleged crime was identified; he is 25 year-old resident of Armavir town.
-
28.10.24, 17:43Representatives of the RA Investigative Committee, within the RA Delegation in Stockholm, Studies Swedish Experience in Fight against Violence against Women and Domestic Violence (photos)The visit was aimed at familiarizing with the Swedish legal system, experience in combating violence against women and preventing domestic violence, challenges and successes, mechanisms of interdepartmental cooperation in the mentioned field.
-
25.10.24, 17:58Goods Imported from the IRI to the RA for which Customs Fees and VAT not Calculated; Damage Caused to the State in the Amount of 103 Million AMD RecoveredIn the course of preliminary investigation the amount of unpaid fees, in the amount of 103.410.000 AMD in total, was paid to the state budget.
-
24.10.24, 11:13Foreigner Charged with Illegal Turnover of Narcotic Drugs Detained (photos)Measures are taken to find out the source of procurement of narcotic drugs, as well as to reveal other possible cases of selling.
-
23.10.24, 18:01Chairman of the RA Investigative Committee Received Ambassador Extraordinary and Plenipotentiary of the Kingdom of Belgium to Armenia (photos)The mechanisms and prospects for possible cooperation in the fight against cybercrime, illegal turnover of narcotic drugs, money laundering with crypto currencies, as well as illegal migration were discussed.
-
22.10.24, 14:39IRI Citizen, Charged with Illegal Turnover of Narcotic Drugs for the Purpose of Sale, Detained (photos)Preliminary investigation is ongoing. Measures are taken to find out the source of procurement of the narcotic drug, as well as to reveal the whole chain of illegal turnover of it.
-
11.10.24, 23:11Solemn Event on the Occasion of 10-Year Anniversary of Establishment of the RA Investigative Committee (photos)On October 11 a solemn event dedicated to the 10-year anniversary of the establishment of the RA Investigative Committee was held at National Academic Theatre of Opera and Ballet after A. Spendiaryan.
-
11.10.24, 13:30Seminar for Investigators of the RA Investigative Committee by Researcher-Experts of U.S. Center for Strategic Studies (NESA) (photos)Issues on the impact of deliberate disinformation on the protection of national security, the applicability and role of artificial intelligence in problem solving, influencing decision making and implementing organizational change were discussed.
-
04.10.24, 14:06Argishti Kyaramyan Met Vigen Mesropyan, Newly Appointed Acting Director of “Expert Criminalistics Center of the RA Investigative Committee” SNCO (photos)During the meeting issues on increasing the level of technological saturation of “Expert Criminalistics Center of the RA Investigative Committee” SNCO, developing professional resources, possibilities and perspectives were discussed.
-
02.10.24, 17:47RA IC Investigators’ Training within framework of CyberEast+project of the Council of Europe and of the European UnionArsen Ayvazyan thanked the European experts for continuing the cooperation with the RA IC and within CyberEast+project supporting the Investigative Committee’s policy to develop its human resources in the fight against cybercrime.
-
01.10.24, 11:16Case of Illegal Turnover of about 10kg Narcotic Drugs Disclosed; Charge Pressed against 8 Persons, 5 of them Detained (video)Another case of smuggling and illegal turnover of narcotic drugs in particularly large amount for the purpose of sale was disclosed.
-
30.09.24, 16:37100.000.000 AMD of Damage Caused to State Recovered by Construction CompanyA number of circumstances of another case of tax evasion in particularly large amount by an LLC, were found out.
-
27.09.24, 16:29Damage in the Amount of 161.870.946 AMD Caused to State through Tax Evasion by CJSC Engaged in Cement Production Recovered within Framework of Criminal ProceedingA number of circumstances of the case of tax evasion in particularly large amount by a CJSC were found out.
-
27.09.24, 15:33Newly Appointed Director of U.S. Embassy Yerevan's Bureau of International Narcotics and Law Enforcement Affairs (INL) Visited RA Investigative Committee; Issues on Cooperation Development Discussed (photos)Arsen Ayvazyan, Deputy Chairman of the RA Investigative Committee received today the delegation headed by Zachary Barter, Director of the U.S. Embassy Yerevan's Bureau of International Narcotics and Law Enforcement Affairs (INL).
-
26.09.24, 15:25Price Lower than Amount Actually Received Stated in Real Estate Purchase Contracts; in the Course of Preliminary Investigation Underpaid Tax in the Amount of 431.300.573 AMD Recovered by Construction CompanyDecisions were made to terminate public criminal prosecutions initiated against the mentioned persons based on recovering the damage caused to the state.
-
24.09.24, 14:04RA Investigative Committee Signed Cooperation Memorandums with 9 Leading Research Educational Institutions within its 10 Year Anniversary (photos)The RA Investigative Committee marks the 10th anniversary of its establishment with a new, perspective initiative of cooperation with scientific educational and scientific research centers operating in the RA.
-
23.09.24, 16:46109.000.000 AMD of Damage Caused to State as a Result of Tax Evasion RecoveredA number of circumstances of the case, as well as the criminal mechanism worked out to evade taxes in particularly large amount by LLC-s, were found out.
-
20.09.24, 09:49Preliminary Investigation of Proceeding on Terrorism Organized at House in Noy District and Offices of Parties Located in Gyulbenkyan Street Completed on Three PersonsPreliminary investigation of the criminal proceeding initiated on terrorism organized in February, 2024 at the house in Noy district and offices of parties located in Gyulbenkyan Street was completed on the part of three persons.
-
18.09.24, 09:56Case of Preparation to Usurp Power Disclosed; Criminal Prosecution Initiated against 7 people, 3 of them Detained (video)In the result of disclosing the crime by the RA law enforcement bodies, they failed to begin the execution of the objective aspect of the crime included in the intent.
-
17.09.24, 16:04Two Indian Citizens, Charged with Illegal Turnover of Narcotic Drugs, Detained (photos)Significant circumstances of illegal procurement, transportation and keeping of narcotic drugs of «a-PVP» type for the purpose of sale, committed with prior agreement by two citizens of the Republic of India, were found out.
-
16.09.24, 18:02RA IC Investigators Continue Improving Skills in Combating Violence against Women and Domestic Violence (video, photos)Within the framework of the program «Overcoming Violence against Women and Strengthening Gender Equality in Armenia» held by Yerevan Office of the Council of Europe a new training course on violence against women and domestic violence was held in Tsaghkadzor.
-
13.09.24, 19:24More than 102 MLN AMD, Concealed from State by Tax Evasion, RecoveredComplex tax inspection was commissioned in the mentioned LLC «M․․․» and some more affiliated organizations.
-
12.09.24, 10:45Delegation of Investigative Committee Took Part in Largest Annual Conference of 2024 for Women in Criminal Justice Sphere Held in Chicago, U.S. (photos)During the conference thematic seminars dedicated to strengthening the role of women, gender equality and leadership, were held.
-
27.08.24, 18:27FBI Legal Attaché in Armenia and Georgia Visited the RA Investigative Committee; Issues on Further Cooperation Discussed (photos)During the meeting Mr. Ayvazyan presented the structural and functional features of the investigative system in Armenia, the process of reforms in the RA Investigative Committee.
-
26.08.24, 18:22Indian Citizen Kidnapped due to Failure to Pay Required Amount of Damage Caused as a Result of Car Crash; a Citizen of Armenia and 6 Citizens of India DetainedTaking the specifics of the case into account, the conduction of preliminary investigation was assigned to the investigative group.
-
21.08.24, 17:19Another Count on Attempt of Illegal Turnover of Narcotic Drugs out of 53 kg Drugs Smuggled in Armenia, Disclosed; Materials of Proceeding on Another Person Involved in Criminal Chain Sent to CourtIt should be noted that several criminal proceedings regarding 8 persons involved in the criminal chain engaged in illegal turnover of narcotic drugs were separated from the criminal proceeding related to about 53 kg of narcotic drugs smuggled to Armenia by the mentioned IRI citizen and were sent to court.
-
20.08.24, 11:20Within Criminal Proceeding on Corruption Related Crimes Investigated in the RA Investigative Committee in the First Term of 2024, 4 Times more Amount of Damage Recovered as Compared with the Same Period of 2023; SummeryThe RA Investigative Committee has summed up the results of preliminary investigation conducted in the first term of 2024 on corruption related crimes in the RA IC subdivisions.
-
15.08.24, 11:53In the First Semester of 2024, within Criminal Proceedings Investigated in the RA Investigative Committee, about 24 billion 828 million AMD or Amount by 54% more than in the First Semester of 2023, RecoveredThe RA Investigative Committee has summed up the results recorded in the first semester of 2024 aimed at recovery of the pecuniary damage caused and found out within the criminal proceedings investigated in all the subdivisions of the Committee.
-
14.08.24, 17:161535 Criminal Proceedings on Domestic Violence Investigated in the RA Investigative Committee in the First Semester of this YearAs a result of summery of semi-annual indicators of this year, the below-mentioned statistical indicators were recorded in the section of criminal proceedings related to domestic violence investigated in the RA Investigative Committee.
-
13.08.24, 14:35In the First Semester of 2024 1032 Criminal Proceedings on Crimes Committed against Minors Investigated in the RA Investigative CommitteeSummary and analytical work of various semi-annual indicators is ongoing in the RA Investigative Committee and in another publication prepared within its framework the statistics of criminal proceedings investigated on crimes committed against minors in the first semester of 2024 is presented.
-
12.08.24, 17:45In the First Semester of 2024 338 Criminal Proceedings on Crimes Committed by Minors Investigated in the RA Investigative CommitteeThe RA Investigative Committee summed up the statistics of the criminal proceedings investigated on crimes committed by minors during the first semester of 2024.
-
09.08.24, 14:24Circumstances of Banditry and Extortion Committed against Citizen of India by his Fellow Countrymen, Causing him Strong Physical Pain and Mental Sufferance with Particular Cruelty, Found out; Preliminary Investigation CompletedIn the result of necessary investigative and evidentiary actions significant circumstances of the case, among them the motive, were found out, the persons having committed the alleged crime were identified.
-
06.08.24, 14:46The RA Investigative Committee has Expert Criminalistics Center which Started Functioning as SNCO«Expert Criminalistics Center of the RA Investigative Committee» SNCO was formed as a part of the RA Investigative Committee, through establishment by the RA Government, and its charter was approved.
-
01.08.24, 18:52Argishti Kyaramyan Received the Head of Delegation of International Committee of the Red Cross (photos)Argishti Kyaramyan, Chairman of the RA Investigative Committee received today Thierry Ribault the Head of the delegation of the International Committee of the Red Cross, who completes his work activity in Armenia.
-
31.07.24, 17:36Case of Smuggling, Illegal Turnover of over 43kg Narcotic Drugs of Various Types Disclosed; Preliminary Investigation on One Person Completed (photos)A case of illegal turnover of 43.724 g various types of narcotic drugs was disclosed, two of the members of the criminal group were identified.
-
29.07.24, 17:1525.000.000 AMD out of Damage Caused to State by LLC as a Result of Violation of Land Use Legislation Recovered in the Course of Preliminary Investigation25.000.000 AMD out of the damage caused by the company has been recovered in the course of preliminary investigation.
-
29.07.24, 16:13Damage in the Amount of more than 53 Million AMD Swindled as a Result of Apparent Corruption-Related Abuses Committed in «National Institute of Metrology» CJSC RecoveredAs a result, money in particularly large amount - 53.427.789 AMD, in total, was unreasonably deducted from the state budget in the name of the mentioned employees and was swindled by embezzlement.
-
26.07.24, 19:41Extended Board Session of the RA Investigative Committee in Gavar; IC Current Results Summed up in the Context of 10 Years of Activity (photos)At the extended board session the current results, agenda issues and strategic goals of the investigative body were discussed in the context of 10 years activity of the Investigative Committee.
-
26.07.24, 15:17Jubilee Events Dedicated to the 10th Anniversary of the RA Investigative Committee Continue; the Chairman of the Investigative Committee and the Entire LeadershipTeam are in Gegharkunik RegionThe Chairman of the RA Investigative Committee considered it symbolic to mark the anniversary of a young but established system with works of employees' children, which expresses the message of looking to the future imbued with bright colors, confidence, and spiritual values.
-
22.07.24, 18:11Strategic Communication Issues of the RA Investigative Committee and the RA Ministry of Internal Affairs Discussed with Journalists. Training-Discussion in Tsaghkadzor (photos)During the seminar-discussion, an interesting and useful dialogue took place. Meetings in this format were evaluated as useful by the participants, with the expectation of making them continuous.
-
16.07.24, 12:00Preliminary Investigation of Proceeding on Preparing Terrorist Act Named «Northern Leaf Fall» CompletedIn the result of collaborative actions of the employees of the law enforcement bodies on November 1, 2023 5 members of the criminal group, were arrested on the base of reasonable suspicion of having committed a crime and was brought to the investigative body.
-
02.07.24, 10:43Another Episode of Illegal Turnover of Narcotic Drugs through «Telegram» and Money Laundering in the Amount of about 28 Million AMD Disclosed; Preliminary Investigation CompletedPreliminary investigation of another criminal proceeding on illegal turnover of narcotic drugs in particularly large amount, money laundering was completed on one person in General Department of Investigation of Particularly Important Cases of the RA Investigative Committee.
-
27.06.24, 10:52IRI Citizen Fraudulently Embezzled 112,392,966 AMD from 70 Persons; Preliminary Investigation CompletedNew episodes of fraudulently embezzling money in particularly large amount, a total of 112,392,966 AMD in different currencies from many people committed by a citizen of the Republic of Iran have been disclosed.
-
24.06.24, 15:1838 year-old Man, Receiving Passwords of Electronic Wallets by Cheating, Stole 2.500.000 AMD by Means of Computer from Three Citizens. WarningCircumstances of the case on theft by means of computer in total amount of 2.500.000 AMD committed by 38 year-old resident of Artashat town from three different victims with the same criminal scheme, were found out.
-
21.06.24, 17:30Preliminary Investigation on Two Defendants within Proceeding on Creating, Leading Group with Criminal Subculture, being Involved in it, CompletedA case of creating, leading a group with criminal subculture, being involved in it, doing actions in favor of a number of people for illegal remuneration in Lori was disclosed.
-
19.06.24, 14:39Training with Help of Council of Europe Aimed at Increasing Effectiveness of Investigation of Cases on Domestic and Gender-Based ViolenceWithin the framework of the program «Overcoming Violence against Women and Strengthening Gender Equality in Armenia» implemented by Yerevan Office of the Council of Europe, two days training was organized and held in Tsaghkadzor for the investigators of the RA Investigative Committee.
-
19.06.24, 10:56Case on Spoiling Property of Jewish Religious Center due to Apparent National and Ethnic Enmity Disclosed; Charge Pressed against One PersonIt was found out that the motive for hitting the window of the religious facility, causing pecuniary damage by the mentioned person was national, ethnic enmity.
-
17.06.24, 16:48Criminal Prosecution Initiated against 58 People for Apparent Criminal Acts during Protests, Detention Used as a Pretrial Measure against 29 People; SummeryIn the mentioned period 47 criminal proceedings in total have been initiated in various subdivisions of the RA Investigative Committee on apparent criminal manifestations committed by citizens involved in the protests.
-
11.06.24, 10:554.4 billion AMD Involved Funds, 12000 Involved People, 31 Defendants; Preliminary Investigation of Criminal Proceeding on Financial Pyramid Known as «Vodanet» and «Onyxum» CompletedPreliminary investigation on the part of 31 defendants within the criminal proceeding initiated on creating, organizing, managing a financial pyramid was completed.
-
06.06.24, 12:15Illegal Turnover of Narcotic Drugs in the Amount of 231 Million AMD and Money Laundering in Particularly Large Amount; Preliminary Investigation on three Defendants CompletedIn the result of investigative and evidentiary actions a criminal group engaged in illegal turnover of narcotic drugs through a telegram channel was disclosed.
-
05.06.24, 12:15Withiin framework of CyberEast+ Project Specialists of the RA Investigative Committee together with EC Experts Discussed Issues Related to Increasing Effectiveness of Investigation in the Sphere of Digital Currencies Received as a Result of Online Financial Crimes, Money Laundering and Other Criminal Activity (photos)According to the analysis of one of the internationally renowned companies in the field, the overall circulation of crypto currencies in the Republic of Armenia in 2022 has made more than 9 billion USD, the significant part of which were criminal or risky transactions.
-
03.06.24, 17:12Preliminary Investigation of Proceeding on Illegal Sale of Narcotic Drugs in Particularly Large Amount and Money Laundering in the Amount of 77.761.545 AMD Completed on One PersonCircumstances of illegal turnover of narcotic drugs in particularly large amount through online store-platform registered in application «Telegram» and money laundering in particularly large amount committed between 2017 and 2023 were found out.
-
30.05.24, 10:33Case of Illegal Turnover of Narcotic Drugs in Particularly Large Amount by Using Social Site Disclosed; 21 year-old Young Man Detained (photos)Another case of illegal turnover of narcotic drugs in particularly large amount with the purpose of sale committed by 21 year-old resident of Yerevan has been disclosed.
-
27.05.24, 16:41Maxime Longangué, Head of the Council of Europe Office in Yerevan Visited the RA Investigative Committee; Issues on Development of Cooperation Discussed (photos)Argishti Kyaramyan, the Chairman of the RA Investigative Committee received today Maxime Longangué, the newly appointed Head of the Council of Europe Office in Yerevan,
-
22.05.24, 14:03H.Gh. Arrested on Suspicion of Attempt to Usurp Power; Criminal Prosecution Initiated against himPreliminary investigation is ongoing. Large-scale measures are taken to find out the frame of those related to the above-mentioned case, and to find them.
-
21.05.24, 17:02Preliminary Investigation of Criminal Proceeding on Smuggling, Illegal Turnover of about 11 kg of Narcotic Drugs Completed on two Persons (photos)Circumstances of smuggling, illegal turnover of narcotic drugs in particularly large amount committed by two residents of Yerevan were found out.
-
21.05.24, 11:33Chairman of the RA Investigative Committee Received U.S. Deputy Assistant Secretary in the Bureau of International Narcotics and Law Enforcement Affairs Brandon Yoder; Issues of Cooperation Expansion Discussed (photos)Underlining the significance of memorandums of cooperation signed within a year with the Federal Bureau of Investigation of the U.S. Department of Justice and Drug Enforcement Administration of the U.S. Department of Justice, Mr. Kyaramyan reaffirmed the willingness of the Investigative Committee to deepen cooperation.
-
10.05.24, 17:09Person with Highest Status of Criminal Hierarchy Detained; Charges Pressed against 6 more Persons for Criminal Subculture CrimesInvestigation is conducted to find out all circumstances of cases of receiving the highest status of criminal hierarchy, being involved in the group with criminal subculture, turning to the member of the mentioned group.
-
08.05.24, 16:25152 Counts of Theft Committed by Computer Means; Damage Caused to the Affected is over 102.000.000 AMD; Preliminary Investigation on Part of two Defendants CompletedHe has committed 152 counts of theft by computer means in a similar way and the damage caused to the affected has made 102.213.328 AMD.
-
03.05.24, 14:52RA IC Investigators Developed Capacities in Criminal Legal Fight against Violence against Women and Domestic Violence (photos)The certificates were handed over to the victims by Arsen Ayvazyan, Deputy Chairman of the RA Investigative Committee and Liana Amirbekyan, project manager of «Overcoming Violence against Women and Strengthening Gender Equality in Armenia» of Yerevan Office of the Council of Europe.
-
03.05.24, 10:33Within Framework of Criminal Proceeding on Hooliganism, Murder Committed in Yerevan by a Group of Citizens of India their 2 Countrymen Detained; Preliminary Investigation on them CompletedPreliminary investigation of the part separated on two persons from the criminal proceeding initiated on hooliganism committed in Hasratyan Street, Yerevan by a group of citizens of the Republic of India, murder of one of them, infliction of heavy damage to health, was completed.
-
26.04.24, 17:21Criminal Prosecution Initiated against Two Persons for Committing High Treason; Search Declared against ThemIt was found out that RA citizens V.M. and S.J., though providing assistance to a representative of foreign special services in order to commit espionage and hostile activity, committed high treason to the detriment of the sovereignty and external security of the Republic of Armenia.
-
26.04.24, 14:23In the First Quarter of 2024 Damage in the Amount of 12 Billion 155 Million AMD Caused to the State Recovered within Criminal Proceedings Investigated in the RA Investigative CommitteeWork done by the subdivisions of the RA Investigative Committee within the 3 months of 2024 has been summed up in General Department on Special Assignments of the RA Investigative Committee.
-
25.04.24, 20:07Charge Pressed against A.Gh. having Highest Status of Criminal Hierarchy for Committing Physical Impact and HooliganismIn the result of procedural, investigative actions conducted within the framework of the proceeding a number of significant circumstances were found out.
-
22.04.24, 17:26Young Man Charged with Banditry Committed with Pneumatic Gun against Foreigner Found and Detained; 2 Cases of Theft Committed by him Revealed as wellThe person, wanted within the proceeding for banditry committed with a pneumatic gun against the U.S. citizen in Proshyan Street, Yerevan, was found.
-
19.04.24, 14:16Preliminary Investigation of Criminal Proceeding on Committing Hooliganism by Foreigners CompletedPreliminary investigation of the criminal proceeding initiated on hooliganism in Tumanyan and Mashtots Streets of Yerevan committed by two citizens of the Russian Federation was completed.
-
18.04.24, 16:46Case of Smuggling Drugs of «Methamphetamine», «Heroine» and «Marijuana» Type Weighing over 13 kg Disclosed; Wanted Found; Two more Members of Criminal Group DetainedAnother case of smuggling narcotic drugs in particularly large amount by a group was disclosed.
-
18.04.24, 10:36Within Criminal Proceeding on Stealing Gold Bars in Particularly Large Amount, Weighing 36 kg and 293.000.000 RF rubbles through Banditry Committed in Parakar, Criminal Prosecution Initiated against 12 Persons; 5 of them DetainedA number of circumstances of stealing property in particularly large amount through banditry committed in Armavir region, were found out.
-
16.04.24, 18:25Training Aimed at Closer Cooperation with U.S. Competent Bodies in Field of Mutual Legal Assistance; RA IC Deputy Chairman Took Part in Opening CeremonyArsen Ayvazyan, Deputy Chairman of the RA Investigative Committee participated today in the opening ceremony of the training course regarding mutual legal assistance queries held by the initiative of the U.S. Embassy, in Yerevan.
-
16.04.24, 17:12Tax in the Amount of about 50 Million AMD Hidden from the State by Submitting Distorted Data on Employees’ Salaries; Damage Fully RecoveredIn the course of preliminary investigation on April 15, 2024 A.D. was arrested on the base of suspicion of evading paying taxes.
-
16.04.24, 11:42In the Course of Preliminary Investigation Tax Obligation in the Amount of 848 Million AMD Hidden from the State Recovered by Business EntityThey hid the taxation object in the amount of 3.481.104.442 AMD paid in cash to the employees by the company and entered distorted data in monthly calculations of income tax and social remuneration.
-
11.04.24, 17:1629 year-old Man Participated in Criminal Organization Engaged in Illegal Sale of Narcotic Drugs through Telegram Stores and Committed Money Laundering in the Amount of more than 43 Mln AMD; Preliminary Investigation OngoingCircumstances of participating in the criminal organization created in 2019 and still in operation, engaged in illegal sale of narcotic drugs in particularly large amount and money laundering in particularly large amount, by 29 year-old resident of Yerevan, were found out.
-
11.04.24, 12:07250.000.000 AMD Recovered to State Budget within Proceeding on not Paying Taxes in Particularly Large AmountA case of not paying taxes in particularly large amount was disclosed; 250․000․000 AMD was recovered to the state budget.
-
10.04.24, 15:49Case of not Paying Taxes in Particularly Large Amount by Business Entity Disclosed; 300.000.000 AMD Recovered to State BudgetA case of selling goods by the business entity without providing settlement documents and not paying taxes in particularly large amount was disclosed.
-
10.04.24, 12:13Issues of Development of Experimental Medical DNA Database in Armenia Discussed at the RA Investigative Committee with Experts from the USAThe delegation of American GTH Consulting Company was hosted today at the RA Investigative Committee. They were accompanied by Argam Hovsepyan, Director of the RA National Bureau of Expertise.
-
08.04.24, 17:40Criminal Prosecution Initiated against One more Person Charged with Placing Explosives at Several Addresses in Yerevan and Organizing Terrorism through Explosions; the Latter WantedLarge-scale investigative actions are ongoing to disclose the terrorism cases committed in Yerevan in February, 2024.
-
01.04.24, 14:42Number of Proceedings on Corruption-Related Crimes, Sent to Court, and Defendants within the Proceedings Increased in 2023The result and efficiency of investigation of corruption-related crimes in 2023 have been summed up in the subdivisions of the RA Investigative Committee, taking into consideration that the RA Investigative Committee continues investigating similar proceedings on numerous cases.
-
27.03.24, 12:02Two of Three Persons Arrested within Proceeding on apparent Terrorism in Nor Nork Police Division DetainedOn the base of the obtained facts the investigative body submitted motions to the prosecutor to initiate public criminal prosecution against the three persons having committed the alleged crime.
-
27.03.24, 11:43Criminal Proceedings Sent to Court on Domestic Violence Increased in 2023; SummeryThe dynamics of the criminal proceedings investigated on domestic violence in 2023 have been analyzed and summed up at the RA Investigative Committee.
-
26.03.24, 17:28Person having Committed Banditry against U.S. Citizen with Pneumatic Gun in Proshyan Street Identified; the latter is WantedIt was found out that on March 21, 2024 at about 10:30 in the lovers’ garden the latter approached the foreigner from the back, hit him on the head with a pneumatic gun, stole his bag and fled.
-
26.03.24, 14:29Representatives of Management and Teaching staff of Near East South Asia Center for Strategic Studies (NESA) at the RA Investigative Committee; Cooperation Arrangements in Training Field Achieved (photos)Arrangements on development of capacities of the investigators in the field of cybercrimes, high technologies, acquisition of electronic evidence and holding training courses over the next few months have been achieved.
-
26.03.24, 12:13In the Result of Searches Conducted within Criminal Proceeding on Terrorism Committed in Nor Nork Police Division Weapon-Ammunition, Schemes, Documents Found; Motions on Initiating Criminal Prosecution against 3 Persons SubmittedAs a result of the searches documents and items of interest for the investigation, among them weapon, ammunition, plans, schemes, masses like narcotic drugs and other items, were found and taken.
-
25.03.24, 13:24Cooperation Fields between the RA Investigative Committee and the U.S. INL Office Discussed (photos)Reference has also been made to the U.S. Embassy’s new program for promoting anti-corruption reforms, launched a few days before.
-
22.03.24, 12:23Majority of Crimes Committed by Minors in 2023 within Proceedings Sent to Court Refer to Theft, Drugs and Infliction of Bodily Damages; SummeryThe RA Investigative Committee presents the general dynamics of crimes committed by minors according to the criminal proceedings investigated in the IC proceeding.
-
21.03.24, 14:56Attaché of Federal Criminal Service of Germany, Chief Commissioner for Criminal Cases in South Caucasus Paid a Visit to the RA Investigative Committee (photos)The opportunities and directions of the cooperation, other issues of mutual interest have been discussed
-
20.03.24, 16:00Criminal Group Engaged in Illegal Turnover of Drugs, Laboratory for Making Drugs Disclosed; Four Persons Arrested (photos)A criminal group engaged in illegal turnover of narcotic drugs was disclosed; a secret laboratory for making drugs by the group was found.
-
20.03.24, 10:37Criminal Proceedings on Crimes Committed against Minors Initiated as well as Sent to Court Increased in 2023; SummeryThe impartial and comprehensive investigation of crimes committed against minors, also in the context of preventing criminal harassment against them, is always in the center of attention of the Committee.
-
18.03.24, 17:00Within Criminal Proceeding on Hooliganism with Weapon Committed in Abovyan Town Charge Pressed against three more PersonsPreliminary investigation of the criminal proceeding initiated on hooliganism with a weapon and physical impact committed against the resident of Abovyan in Constitution Square of the same town is ongoing.
-
15.03.24, 16:52Circumstances of Hooliganism with a Weapon and Murder Attempts Committed in Fuchik Street being Found out (photos)Urgent investigative, procedural actions are conducted, operative-intelligence measures are taken to find out all circumstances of the case, to identify all those involved in the case.