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16.08.23, 10:04
Search Declared against former Vice-Rector of “Yerevan State Medical University after Mkhitar Heratsi” Foundation in Charge of Financial and Economic Activities for Money Laundering
The former vice-rector of the Foundation organized money laundering, particularly, by signing a formal agreement between the director of “Heratsi” trade union and the person actually managing LLC .
09.08.23, 17:21
Extended Board Session Aimed at Summing up the Work Done in the First Term of 2023 Held at the RA Investigative Committee (photos)
An extended board session was held at the RA Investigative Committee which was chaired by the Chairman of the RA Investigative Committee Argishti Kyaramyan.
08.08.23, 11:30
Preliminary Investigation of the Part Separated from the Criminal Proceeding on Extortion Committed by the Person Having the Highest Status of Criminal Hierarchy Completed
Preliminary investigation of the part separated from the criminal proceeding initiated on extortion from RA citizen committed by the citizen of Georgia was completed.
27.07.23, 20:08
Obvious Criminal Organization Headed by Vardan Ghukasyan Known by the Nickname “Dog” and Artak Galstyan; Criminal Proceeding Initiated
Taking into account that the obtained data apparently contain characteristics of founding, managing and participating in a criminal organization, criminal proceeding has been initiated.
21.07.23, 11:00
New Criminal Committals of Extortion and Money Laundering in Particularly Large Amount Committed by Artak Galstyan, Leader of Party “Public Voice”; Charge Volume Pressed against him Added
New circumstances of extortion, swindling and money laundering in particularly large amount committed by Artak Galstyan, leader of “Public Voice” party were found out.
20.07.23, 19:24
Man Threw himself from the Fifth Floor of Administrative Building of General Department of Investigation of Smuggling and Economic Crimes of the RA Investigative Committee and Died; Circumstances being Found out
Currently necessary urgent actions are conducted at the scene. All necessary measures are taken to find out all circumstances of the case.

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