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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. -
13.05.25, 12:33Employee Transported Narcotic Drug to Penitentiary to Give to ConvictsAn employee of the Penitentiary Service of the RA Ministry of Justice illegally transported 2.16 grams of "Marijuana" and 0.47 grams of "Hashish Oil" drugs, packaged in 3 separate transparent polyethylene packages, to the Penitentiary with the intention of giving them to several convicts. -
06.05.25, 14:35About 15 kg Narcotic Drugs Smuggled to the RA; 4 People DetainedNarcotic drugs in particularly large amount – 15 kg in total was smuggled to the RA, a part of which was planned to sell at the territory of Armenia, and the other part in particularly large amount – 4.3 kg of “Marijuana” type, to transport by smuggling to Georgia though the RA territory. -
06.05.25, 10:48Person Disseminated Videos Containing Child PornographyIt was found out that M.B. had acquired and stored videos containing child pornography on his mobile phone. -
30.04.25, 11:00Person Received Funds under the Pretext of Bribing Officials to Exempt Conscripts from Mandatory Military ServiceThe resident of Gegharkunik region undertook the process of obtaining fake medical documents for a number of residents of Vayots Dzor and Gegharkunik regions and exempting them from mandatory military service in exchange for a certain amount of money. -
29.04.25, 10:00Preliminary Investigation of Criminal Proceeding on Murder Committed in Merdzavan Completed on 14 IndividualsApparent factual data were obtained on the allegation that on February 5, 2025 in Merdzavan there was a brawl among a group of people during which A.Gh. fired shots towards M.Kh.’s supporters from a rifle that was with him. As a result, G.O. was killed, and S.N. with a firearm injury was taken to hospital. -
18.04.25, 12:04Criminal Group Procured about 35 kg of Narcotic Drugs of Various Types for the Purpose of SaleThe IRI citizen, with the intent to be engaged in illegal turnover of narcotic drugs in the RA, with the help of RA citizen R.S., transported by smuggling narcotic drugs in particularly large amount – a total of 6.7kg of “Marijuana” and 2 kg of “Methamphetamine”, which were intended to be sold on “Telegram” platform. -
16.04.25, 17:20Preliminary Investigation of Criminal Proceeding on Violent Sexual Acts Committed against Minors by Group CompletedBesides, the convict subjected another minor to sexual exploitation in the same way and saved the video recordings on his mobile phone.
INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA
