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15.03.2023Within Criminal Proceeding on Abuses in Investment Program for Construction of “Book’s World” Complex Ban Imposed on Allegedly Swindled Land and Building on itPreliminary investigation of the criminal proceeding on swindling committed by founders and director of the LLC supported by the former Minister of Culture, Director of musical school is ongoing. -
11.03.2023More than 406 Million AMD Swindled from State by Fraud Using Criminal Scheme in the Sphere of Import and Export of Cars; One Person DetainedA decision was made to arrest the mentioned person and a motion was submitted to court to choose detention as a pretrial measure against him. It was sufficed. -
10.03.2023101 Million AMD in Total Stolen from Numerous People through Credit Fraud; Preliminary Investigation on 3 Accused CompletedPreliminary investigation of criminal proceeding on stealing property and money of about 101 million AMD from 108 victims was completed on three accused. -
23.11.2022NGO Chairman Charged with Possessing Property out of her Possession and Official ForgeryIn the result of investigative and procedural actions circumstances of possessing the property out of her possession and official forgery committed by the NGO Chairman were found out. -
22.06.2022Multi-Episode Criminal Case on Theft by Cheating Committed by Organized Stable Group Sent to Court; Amount of Damage Caused to those Affected Makes about 18 Million AMDPreliminary investigation of the multi-episode criminal case initiated on theft in significant and large amount committed by an organized stable group was completed. -
16.03.2022Citizens Affected by Criminal Activity of Company Called “Finiko” Asked to Apply to RA Investigative CommitteeLarge-scale investigative and other procedural actions are conducted to find all citizens affected by the criminal activity of the company “Finiko”. -
14.03.2022Criminal Case on Swindling Committed by Director of “Meghri Regional Medical Center” CJSC Sent to Court (video)Circumstances of swindling committed by the director of “Meghri Regional Medical Center” CJSC by using official position were found out.
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21.01.2022Mother and Son Swindled Loan Money Formulated in People’s Names; Case Sent to CourtPreliminary investigation of the criminal case initiated on infliction of pecuniary damage in particularly large amount to about a dozen of people by deception, abuse of confidence was completed.
