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28.12.23, 12:31
Two Former Directors and Chief Accountant of «Yerevan» Medical Center Evaded Paying Tax in the Amount of 299 Million AMD to the State Budget; Preliminary Investigation Completed
Preliminary investigation of the criminal proceeding initiated on tax evasion in particularly large amount committed by the former directors and chief accountant of «Yerevan» medical center was completed.
22.12.23, 17:14
One of the Most Massive Cases on Illegal Turnover of Drugs in Armenia and Drug Smuggling Disclosed; Preliminary Investigation on 7 Members of the Criminal Group Completed (photos)
Preliminary investigation on others involved in the group, other possible sources of narcotic drugs and their volume is ongoing.
19.12.23, 18:10
Criminal Group Created and Managed Online Platforms for Illegal Turnover of Narcotic Drugs, was Engaged in Illegal Transportation and Sale of Narcotic Drugs by Smuggling from the USA and RF to Armenia; Preliminary Investigation on 5 Persons Completed (photos)
Preliminary investigation is ongoing to find other members of the criminal group, to find out the source of procurement of narcotic drugs,.
18.12.23, 11:08
Preliminary Investigation of Multi-Episode Proceeding on Apparent Corruption-Related Abuses, Money Laundering with Relatives’ Involvement, Committed by Former Head of Gyumri Community V.Gh, Completed
Preliminary investigation of the criminal proceeding on alienation of more than two dozen real estate properties, ommitted by the former head of Gyumri community through official forgery, abuse of official authorities, was completed.
16.12.23, 12:10
Former Mayor of Stepanavan Alienated Communal Lands in a Criminal Way and Committed Money Laundering with Relatives and Close Friends; Preliminary Investigation Completed
13 counts of alienation and owning of communal lands not subject to alienation, hiding the criminal origin of the property procured in this way committed by the former Mayor of Stepanavan A.Gh., with the involvement of some other people, were disclosed.
13.12.23, 11:11
Escape Attempt from Toilet Window of Investigative Division; Criminal Proceeding Initiated
Yu. Maximovskaya attempted to escape from the toilet window and fell onto the mesh roof in the walk-out area of the detainee holding facility of the Police, receiving bodily injuries.

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