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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).
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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.
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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.
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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.
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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.
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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.