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10.12.23, 19:04
Case of Large-Scale Online Illegal Turnover of Narcotic Drugs and for this Purpose, Launching a Separate Process Management System, Money Laundering, Committed by Spouses, Disclosed; Charge Pressed against Them (photos)
The pages of all the above-mentioned shopping platforms and the information regarding the actions and correspondence conducted with them are under the full control and visibility of the RA Investigative Committee.
09.12.23, 17:56
Criminal Proceeding Initiated on Committing Hooligan Acts in the Center of Yerevan by Two RF Citizens; They were Arrested
They damaged the property of the fast food center, threw the fruit on the assistant, threw the flowers at the flower shop to the ground and rumpled, combining the mentioned actions with profanity.
08.12.23, 10:57
Within Preliminary Investigation LLC Engaged in Trade of Food Products Recovered Amount of Unpaid Tax and Calculated Penalties of about 413.000.000 AMD
The amount of the unpaid tax and calculated penalties, which makes 413․000․000 AMD, in total has been completely recovered.
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.
04.12.23, 16:16
Criminal Group Engaged in Illegal Turnover of Narcotic Drugs Revealed; Preliminary Investigation on Three Persons Completed
Measures are taken to find out the source of procurement of narcotic drugs, others involved in the criminal chain, as well as the frame of those having procured narcotic drugs.
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.

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