Investigative Committee

28.12.23, 12:31
Two Former Directors and Chief Accountant of «Yerevan» Medical Center Evaded Paying Tax in the Amount of 299 Million AMD to the State Budget; Preliminary Investigation Completed
Preliminary investigation of the criminal proceeding initiated on tax evasion in particularly large amount committed by the former directors and chief accountant of «Yerevan» medical center was completed.
30.11.23, 17:45
Training Aimed at Increasing Effectiveness of Investigation within Cases on Money Laundering Based on American Experience (video, photos)
The training is conducted by the practical experts of FBI of the US Department of Justice specialized in the spheres of investigation of financial crimes, money laundering, public corruption, property confiscation.
28.11.23, 18:24
Issues on Cooperation with the US in Fight against Money Laundering in Armenia Discussed at the RA Investigative Committee (photos)
During the meeting issues related to the training course starting in Yerevan, cooperation between the RA Investigative Committee and the US Embassy were discussed.
27.11.23, 16:54
Investigators of Investigative Committee together with Japan Experts Improve Skills in the Field of Online Open-Source Intelligence Research and Analysis (photos)
Another course on «Open-Source Intelligence Research and Analysis» was held at the RA Academy of Justice during which materials provided by JICA (Japan International Cooperation Agency) were used.
19.10.23, 18:18
The Chairman of the RA Investigative Committee Argishti Kyaramyan Presented the Circumstances of Ethnic Cleansing Committed by Azerbaijan to the Commissioner for Human Rights of the Council of Europe (photos)
The Chairman of the RA Investigative Committee received today the delegation headed by the Commissioner for Human Rights of the Council of Europe.
09.10.23, 18:10
The Chairman of the RA Investigative Committee Argishti Kyaramyan’s Speech at the Expanded Board Session dedicated to the 9th Anniversary of the RA Investigative Committee (video)
During the session the Chairman of the RA Investigative Committee Argishti Kyaramyan made a speech.
09.10.23, 16:00
Expanded Board Session Dedicated to the Day of the Employee of the Investigative Committee (photos)
Within the framework of the session a swearing-in ceremony of the newly appointed investigators was held.
06.10.23, 11:50
Swindling of 19 Million AMD by Means of Computer and Money Laundering; It is necessary to be Informed
Public 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.
28.09.23, 17:43
The Deputy Chairman of the RA Investigative Committee had a Meeting with the President of “Interpol” in China (photos)
A number of issues related to the possibilities of cooperation between the RA Investigative Committee and “Interpol” were discussed.
28.09.23, 16:34
The Deputy Chairman of the RA Investigative Committee had Meetings with the Minister and Vice Minister of the Public Security of the People's Republic of China within the Framework of the World Forum for Public Security Cooperation in China (photos)
The Deputy Chairman of the RA Investigative Committee also had a meeting with the First Vice Minister of the Public Security of the People's Republic of China Xu Ganlu.
23.09.23, 15:34
Criminal Prosecution Initiated against 49 People for Allegedly Committing Crimes by those Involved in the Mass Disorder in the Capital,; Five Persons Already Detained
26 criminal cases in total were initiated on criminal acts allegedly committed by the persons involved in mass assemblies, marches that have started in Yerevan since September 19.
13.09.23, 16:00
In the First Term of 2023 142 Criminal Proceedings on Domestic Violence 146 Persons Sent to Court; Summing up
The general progress of investigation of crimes on domestic violence in the first term of 2023 has been analyzed and summed up in the RA Investigative Committee.

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