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16.01.25, 16:26
A Group of People Involved in Different Criminal Groups Stole a Particularly Large Amount of Money from a Number of Game Accounts of Bookmaking Companies Operating in the RA
Preliminary investigation of the criminal proceeding regarding another case on committing theft by means of computer was completed on the part of seven people involved in four different criminal groups.
15.01.25, 09:54
Company Engaged in Retail Trade did not Pay Taxes in Particularly Large Amount
Necessary evidentiary and procedural actions are conducted to provide the compensation of the possible damage caused by the alleged crime, as well as the possible confiscation of property.
09.01.25, 19:07
Artur Poghosyan, Chairman of the RA Investigative Committee Introduced Newly Appointed Deputies Chairman to Committee Staff (photos)
A Board meeting of the RA Investigative Committee was held today under the chairmanship of the Chairman of the Investigative Committee, during which the newly appointed Deputies Chairman of the Investigative Committee were introduced to the staff.
03.01.25, 12:07
Pecuniary Damage in Particularly Large Amount – 7 Million 500 Thousand AMD Caused to State as a Result of Improper Performance of Official Duties Committed by SNCO Director
As a result of improper performance of his official duties by D.A., the distribution of 200 oxygen therapy devices purchased by the Ministry of Health to medical institutions operating in the Republic of Armenia was not documented by SNCO employees.
24.12.24, 10:28
Preliminary Investigation of Criminal Proceeding on Fire and Explosion in “Surmalu” Trade Center Completed
Preliminary investigation of the criminal proceeding on fire broken out on April 6, 2021 and explosion on August 14, 2022 in “Surmalu” trade center, was completed.
23.12.24, 10:36
Criminal Group Committed 18 Real Estate Thefts in Yerevan Using Fake Powers of Attorney
Factual data were obtained on the allegation that in July – August, 2022 a criminal organization was created and managed by a group of people, which committed 18 real estate thefts in the city of Yerevan using fake powers of attorney.

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