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02.07.2024Another 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. -
27.06.2024IRI 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. -
06.06.2024Illegal Turnover of Narcotic Drugs in the Amount of 231 Million AMD and Money Laundering in Particularly Large Amount; Preliminary Investigation on three Defendants CompletedIn the result of investigative and evidentiary actions a criminal group engaged in illegal turnover of narcotic drugs through a telegram channel was disclosed. -
03.06.2024Preliminary 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 PersonCircumstances 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. -
06.10.2023Swindling of 19 Million AMD by Means of Computer and Money Laundering; It is necessary to be InformedPublic criminal prosecution was initiated against the three members of the criminal organization, detention was chosen as a pretrial measure and search was declared against them. -
02.10.2023Preliminary Investigation of Criminal Proceeding on Apparent Corruption-Related Abuses Committed by Director and Manager of “Syunik Regional State College” SNCO CompletedPreliminary investigation of the criminal proceeding initiated on official negligence, official forgery and swindling of property entrusted to her committed by the director of “Syunik Regional State College” SNCO was completed. -
05.09.2023Over 90 Mln AMD Swindled from RA and IRI Citizens under Different Pretexts; Preliminary Investigation on Three Defendants CompletedPreliminary investigation on the mentioned three defendants was completed, materials of the criminal proceeding with the bill of indictment were sent to the prosecutor for approval and referral to court. -
05.05.2023Theft in the Amount of 3 Billion AMD from LLC Committed by Relative of LLC Founder; Preliminary Investigation CompletedThe case of stealing the company’s money - 3.003,890.851,76 AMD by the relative of the founder of the LLC was disclosed.