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30.06.23, 15:47Within Criminal Proceeding Investigated in the RA Investigative Committee under-calculated Taxes and Payments in the Amount of 824 Million AMD Restored to State Budget by Mining CompanyDuring preliminary investigation of the criminal proceeding under-calculated taxes and payments in the amount of 824.687.331 AMD has been restored to the state budget.
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29.06.23, 15:30Criminal Group Engaged in Illegal Online Turnover of Narcotic Drugs and Money Laundering of over 1 Milliard AMD Disclosed; Criminal Prosecution Initiated against 8 Persons (video)A criminal group engaged in large-scale illegal turnover of narcotic drugs through “Telegram” and money laundering in particularly large amount was disclosed.
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26.06.23, 14:23Cases of Export and Export Attempt of Undeclared Cigarettes Disclosed; Owner and Director of "Ar.Tobaco" CJSC charged with Evasion of Taxes of about 393 million AMD, Detained (photos)Cases of export and export attempt of large consignments of undeclared tobacco, tax evasion in particularly large amount were disclosed.
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26.06.23, 12:50Preliminary Investigation of Criminal Proceeding on Swindling 2.3 Million AMD in total by Embezzlement from Colleagues Committed by Employee of “Stepanavan Medical Center” CompletedPreliminary investigation of the criminal proceeding initiated on embezzlement committed by the inspector of the personnel department of “Stepanavan Medical Center” CJSC was completed.
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24.06.23, 10:01Criminal Proceeding Initiated on Hooliganism and Shots Fired in Ghazar Parpetsi Street, YerevanUrgent investigative actions are conducted, as well as operative-intelligence measures are taken to find out all circumstances of the case.
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20.06.23, 18:01Person who has Supported to Publishing Defamatory Information about Judge and her Relatives by Vardan Ghukasyan known with a Nickname “Dog” Detained (photo)He subjected the photo of the judge to obscene photomontage making defamatory notes about the judge on them.