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11.06.25, 12:14Preliminary Investigation on Part of Person who had Committed Murder in Merdzavan CompletedIn the course of preliminary investigation of the part separated from the criminal proceeding the person, who had committed murder in Merdzavan, was detained. -
10.06.25, 12:00The Amount of Damage Recovered in the First Five Months of 2025 is 3.8 Times Higher than the Previous Year's ResultBetween January and May, 2025 damage in the amount of 3 billion 39 million 968 thousand 646 AMD has been recovered. -
10.06.25, 10:34Persons, who had Attempted to Sell Narcotic Drugs in Particularly Large Amount, DetainedIt was found out that 2 foreign citizens had smuggled narcotic drugs in particularly large amount – 1.8 kg “Marijuana” to the RA. -
05.06.25, 15:26205 Million AMD of Damage Caused to State RecoveredIn the course of preliminary investigation 205 million AMD has been recovered to the state budget. -
05.06.25, 09:15Preliminary Investigation of Criminal Proceeding on Subjecting Spouses to Trafficking CompletedIn the course of preliminary investigation apparent factual data were obtained on the allegation that the cattle breeder of one of the farms in Kotayk region did not pay the spouses, who worked for him, for the work they had done -
02.06.25, 12:2310 kg Narcotic Drugs Smuggled to the RA; 2 Persons DetainedIt was found out that with the intent to sell, a foreign citizen, procured narcotic drugs in particularly large amount – 10 kg “Methamphetamine” and transported to the RA. -
02.06.25, 09:30Members of Criminal Organization Attempted to Sell Narcotic Drugs in Particularly Large AmountIt was found out that the members of the criminal organization had attempted to procure narcotic drugs in particularly large amount - 1.9 kg “Methamphetamine”, which was intended for sale through a drug-selling store platform on the Telegram telecommunications application. -
27.05.25, 11:19Preliminary Investigation of Criminal Proceeding on Illegal Turnover of Narcotic Drugs in Particularly Large Amount and Money Laundering CompletedH.A. provided those, who had expressed desire to procure drugs, with crypto currency wallets, so as they could transfer the money for the drug ordered by them to the wallets registered by him, thereby concealing the origin and real nature of the funds obtained in a criminal way. -
23.05.25, 17:19Damage of about 78 Million AMD Caused to Byurakan Observatory by Former DirectorPreliminary investigation of the criminal proceeding on apparent abuse of official position committed by the former director of Byurakan Observatory after V. Hambardzumyan, was completed. -
21.05.25, 15:01Criminal Organization Stole a Total of 119 Million AMD from Various Banks in the RAThe leader of the criminal organization directed Georgia’s citizens, Armenians by nationality, to apply to different banks for loans, not intending to meet credit obligations in the future. -
16.05.25, 09:39Preliminary Investigation of Criminal Proceeding on Person Killed as a Result of Beating CompletedOn October 9, 2024 on Meghri-Yerevan highway a group of people caused light bodily damage to V.N.’s health, and committed physical impact against M.N.. Next day the group members illegally deprived M.N. of life and caused light damage to V.N.’s health. -
14.05.25, 11:42Former Head of General Department of Civil Aviation Caused Damage of about 274 Million AMD to StateIt was found out that the former head of the General Department of Civil Aviation, with the assistance of the director of the company under his supervision, F.M., and his cousin, K.M., used his official position against the interests of the service, which caused significant damage to the legitimate interests of the state and the company, negligently causing grave consequences.
INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA
