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19.06.24, 10:56
Case on Spoiling Property of Jewish Religious Center due to Apparent National and Ethnic Enmity Disclosed; Charge Pressed against One Person
It was found out that the motive for hitting the window of the religious facility, causing pecuniary damage by the mentioned person was national, ethnic enmity.
17.06.24, 16:48
Criminal Prosecution Initiated against 58 People for Apparent Criminal Acts during Protests, Detention Used as a Pretrial Measure against 29 People; Summery
In the mentioned period 47 criminal proceedings in total have been initiated in various subdivisions of the RA Investigative Committee on apparent criminal manifestations committed by citizens involved in the protests.
11.06.24, 10:55
4.4 billion AMD Involved Funds, 12000 Involved People, 31 Defendants; Preliminary Investigation of Criminal Proceeding on Financial Pyramid Known as «Vodanet» and «Onyxum» Completed
Preliminary investigation on the part of 31 defendants within the criminal proceeding initiated on creating, organizing, managing a financial pyramid was completed.
06.06.24, 12:15
Illegal Turnover of Narcotic Drugs in the Amount of 231 Million AMD and Money Laundering in Particularly Large Amount; Preliminary Investigation on three Defendants Completed
In the result of investigative and evidentiary actions a criminal group engaged in illegal turnover of narcotic drugs through a telegram channel was disclosed.
05.06.24, 12:15
Withiin framework of CyberEast+ Project Specialists of the RA Investigative Committee together with EC Experts Discussed Issues Related to Increasing Effectiveness of Investigation in the Sphere of Digital Currencies Received as a Result of Online Financial Crimes, Money Laundering and Other Criminal Activity (photos)
According to the analysis of one of the internationally renowned companies in the field, the overall circulation of crypto currencies in the Republic of Armenia in 2022 has made more than 9 billion USD, the significant part of which were criminal or risky transactions.
03.06.24, 17:12
Preliminary Investigation of Proceeding on Illegal Sale of Narcotic Drugs in Particularly Large Amount and Money Laundering in the Amount of 77.761.545 AMD Completed on One Person
Circumstances of illegal turnover of narcotic drugs in particularly large amount through online store-platform registered in application «Telegram» and money laundering in particularly large amount committed between 2017 and 2023 were found out.

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