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06.03.24, 10:41Reciprocal Hitting and Drag between 2 Persons having the Highest Status of Criminal Hierarchy and their Supporters; Preliminary Investigation on the Part of one of them CompletedPreliminary investigation of the part separated from the criminal proceeding initiated on the incident between two persons having the highest status of criminal hierarchy and their supporters, was completed.
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28.02.24, 10:41Preliminary Investigation of Criminal Proceeding on Hooliganism Committed on December 19, 2023 in Sevan Lake Completed on Part of 5 PersonsThe fishermen, in masks, approached the officials in motor boats, surrounded their boats demanding that they should not remove their fishing nets and other items from the lake.
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23.02.24, 13:03Gaining Access to Data of about 50 Citizens Using Communication Apps Person Stole about 40 Million AMD by Means of ComputerPreliminary investigation of the criminal proceeding initiated on cases of theft of about 40 million AMD committed by means of computer by 37 year-old resident of Yerevan was completed.
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29.12.23, 16:14Theft of Crypto Currency in the Amount of over 88 Million AMD Committed by Means of Computer; For the First Time in Armenia, a Case on Theft of Crypto Currency Sent to CourtIn the course of preliminary investigation the accused completely recovered the damage caused.
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29.12.23, 10:53Resident of Kotayk Region Subjected 3 Women and one Child to Trafficking for a Long Time; Preliminary Investigation CompletedPreliminary investigation of the criminal proceeding initiated on trafficking of 4 persons, among them 1 child, committed by 38 year-old resident of Kotayk region, was completed.
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22.12.23, 17:14One of the Most Massive Cases on Illegal Turnover of Drugs in Armenia and Drug Smuggling Disclosed; Preliminary Investigation on 7 Members of the Criminal Group Completed (photos)Preliminary investigation on others involved in the group, other possible sources of narcotic drugs and their volume is ongoing.
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19.12.23, 18:10Criminal Group Created and Managed Online Platforms for Illegal Turnover of Narcotic Drugs, was Engaged in Illegal Transportation and Sale of Narcotic Drugs by Smuggling from the USA and RF to Armenia; Preliminary Investigation on 5 Persons Completed (photos)Preliminary investigation is ongoing to find other members of the criminal group, to find out the source of procurement of narcotic drugs,.
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16.12.23, 12:10Former Mayor of Stepanavan Alienated Communal Lands in a Criminal Way and Committed Money Laundering with Relatives and Close Friends; Preliminary Investigation Completed13 counts of alienation and owning of communal lands not subject to alienation, hiding the criminal origin of the property procured in this way committed by the former Mayor of Stepanavan A.Gh., with the involvement of some other people, were disclosed.
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10.12.23, 19:04Case of Large-Scale Online Illegal Turnover of Narcotic Drugs and for this Purpose, Launching a Separate Process Management System, Money Laundering, Committed by Spouses, Disclosed; Charge Pressed against Them (photos)The pages of all the above-mentioned shopping platforms and the information regarding the actions and correspondence conducted with them are under the full control and visibility of the RA Investigative Committee.
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04.12.23, 16:16Criminal Group Engaged in Illegal Turnover of Narcotic Drugs Revealed; Preliminary Investigation on Three Persons CompletedMeasures are taken to find out the source of procurement of narcotic drugs, others involved in the criminal chain, as well as the frame of those having procured narcotic drugs.
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23.11.23, 12:2924 year-old Woman, RF Citizen, Engaged in Pimping in RA; Preliminary Investigation on her Part CompletedGetting consent they opened individual pages with their photos on the website aimed at providing escort services and organized the mentioned people’s arrival in Armenia .
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11.10.23, 15:07Investigators of the Investigative Committee Develop Skills in the Field of Financial Investigation and Fight against Money LaunderingThe topic of the course was “The role and significance of financial investigation in the process of investigation within the proceedings on money laundering and other crimes with a financial component”.