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16.07.24, 12:00Preliminary Investigation of Proceeding on Preparing Terrorist Act Named «Northern Leaf Fall» CompletedIn the result of collaborative actions of the employees of the law enforcement bodies on November 1, 2023 5 members of the criminal group, were arrested on the base of reasonable suspicion of having committed a crime and was brought to the investigative body.
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02.07.24, 10:43Another Episode of Illegal Turnover of Narcotic Drugs through «Telegram» and Money Laundering in the Amount of about 28 Million AMD Disclosed; Preliminary Investigation CompletedPreliminary investigation of another criminal proceeding on illegal turnover of narcotic drugs in particularly large amount, money laundering was completed on one person in General Department of Investigation of Particularly Important Cases of the RA Investigative Committee.
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27.06.24, 10:52IRI Citizen Fraudulently Embezzled 112,392,966 AMD from 70 Persons; Preliminary Investigation CompletedNew episodes of fraudulently embezzling money in particularly large amount, a total of 112,392,966 AMD in different currencies from many people committed by a citizen of the Republic of Iran have been disclosed.
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24.06.24, 15:1838 year-old Man, Receiving Passwords of Electronic Wallets by Cheating, Stole 2.500.000 AMD by Means of Computer from Three Citizens. WarningCircumstances of the case on theft by means of computer in total amount of 2.500.000 AMD committed by 38 year-old resident of Artashat town from three different victims with the same criminal scheme, were found out.
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21.06.24, 17:30Preliminary Investigation on Two Defendants within Proceeding on Creating, Leading Group with Criminal Subculture, being Involved in it, CompletedA case of creating, leading a group with criminal subculture, being involved in it, doing actions in favor of a number of people for illegal remuneration in Lori was disclosed.
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19.06.24, 14:39Training with Help of Council of Europe Aimed at Increasing Effectiveness of Investigation of Cases on Domestic and Gender-Based ViolenceWithin the framework of the program «Overcoming Violence against Women and Strengthening Gender Equality in Armenia» implemented by Yerevan Office of the Council of Europe, two days training was organized and held in Tsaghkadzor for the investigators of the RA Investigative Committee.