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27.11.23, 16:54Investigators 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.
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27.11.23, 12:19Company 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 RecoveredIn the result of comprehensive and proper investigation the damage caused to the Republic of Armenia - 1․727․733․271 was completely recovered.
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24.11.23, 15:18Within Criminal Proceeding Tax Liabilities of 256.500.000 AMD Hidden from State Recovered by Company Engaged in PoultryPursuant 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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23.11.23, 12:2924 year-old Woman, RF Citizen, Engaged in Pimping in RA; Preliminary Investigation on her Part CompletedGetting consent they opened individual pages with their photos on the website aimed at providing escort services and organized the mentioned people’s arrival in Armenia .
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22.11.23, 15:53Secret Laboratory for Making Narcotic Drugs Found; Criminal Proceeding Initiated, Significant Circumstances Found outAs a result of the search it was found out that all the premises of the mentioned two-story house had been used to grow, develop and produce narcotic drugs.
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17.11.23, 20:35The Doors of a Jewish Religious Establishment in Yerevan were Set on Fire and Videotaped by a Foreigner in order to Incite Apparent National, Religious Hostility. A New Criminal Proceeding was InitiatedA report was received informing that an unknown person caused pecuniary damage by setting on fire the entrance doors of the ground and first floors of the building located at 23 Nar-Dos Street , Yerevan.