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05.12.23, 10:50
Criminal Proceeding Initiated on Serviceman’s Death as a Result of Rival’s Sniper Shot
Urgent evidentiary and procedural actions are conducted to find out all circumstances of the case.
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.
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.
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.
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.
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.

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