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21.08.24, 17:19Another Count on Attempt of Illegal Turnover of Narcotic Drugs out of 53 kg Drugs Smuggled in Armenia, Disclosed; Materials of Proceeding on Another Person Involved in Criminal Chain Sent to CourtIt should be noted that several criminal proceedings regarding 8 persons involved in the criminal chain engaged in illegal turnover of narcotic drugs were separated from the criminal proceeding related to about 53 kg of narcotic drugs smuggled to Armenia by the mentioned IRI citizen and were sent to court.
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31.07.24, 17:36Case of Smuggling, Illegal Turnover of over 43kg Narcotic Drugs of Various Types Disclosed; Preliminary Investigation on One Person Completed (photos)A case of illegal turnover of 43.724 g various types of narcotic drugs was disclosed, two of the members of the criminal group were identified.
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02.07.24, 10:43Another 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.
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24.06.24, 15:1838 year-old Man, Receiving Passwords of Electronic Wallets by Cheating, Stole 2.500.000 AMD by Means of Computer from Three Citizens. WarningCircumstances of the case on theft by means of computer in total amount of 2.500.000 AMD committed by 38 year-old resident of Artashat town from three different victims with the same criminal scheme, were found out.
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11.06.24, 10:554.4 billion AMD Involved Funds, 12000 Involved People, 31 Defendants; Preliminary Investigation of Criminal Proceeding on Financial Pyramid Known as «Vodanet» and «Onyxum» CompletedPreliminary investigation on the part of 31 defendants within the criminal proceeding initiated on creating, organizing, managing a financial pyramid was completed.
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06.06.24, 12:15Illegal 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.
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05.06.24, 12:15Withiin 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.
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03.06.24, 17:12Preliminary 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.
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21.05.24, 17:02Preliminary Investigation of Criminal Proceeding on Smuggling, Illegal Turnover of about 11 kg of Narcotic Drugs Completed on two Persons (photos)Circumstances of smuggling, illegal turnover of narcotic drugs in particularly large amount committed by two residents of Yerevan were found out.
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08.05.24, 16:25152 Counts of Theft Committed by Computer Means; Damage Caused to the Affected is over 102.000.000 AMD; Preliminary Investigation on Part of two Defendants CompletedHe has committed 152 counts of theft by computer means in a similar way and the damage caused to the affected has made 102.213.328 AMD.
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18.04.24, 16:46Case of Smuggling Drugs of «Methamphetamine», «Heroine» and «Marijuana» Type Weighing over 13 kg Disclosed; Wanted Found; Two more Members of Criminal Group DetainedAnother case of smuggling narcotic drugs in particularly large amount by a group was disclosed.
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11.04.24, 17:1629 year-old Man Participated in Criminal Organization Engaged in Illegal Sale of Narcotic Drugs through Telegram Stores and Committed Money Laundering in the Amount of more than 43 Mln AMD; Preliminary Investigation OngoingCircumstances of participating in the criminal organization created in 2019 and still in operation, engaged in illegal sale of narcotic drugs in particularly large amount and money laundering in particularly large amount, by 29 year-old resident of Yerevan, were found out.