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28.09.23, 12:30Materials of Criminal Proceeding on Apparent Corruption-Related Abuses Committed in "Yerevan Mkhitar Heratsi State Medical University" Foundation Sent to CourtPreliminary investigation of the criminal proceeding on corruption-related abuses committed in "Yerevan Mkhitar Heratsi State Medical University" was completed. -
05.09.23, 11:40Over 90 Mln AMD Swindled from RA and IRI Citizens under Different Pretexts; Preliminary Investigation on Three Defendants CompletedPreliminary investigation on the mentioned three defendants was completed, materials of the criminal proceeding with the bill of indictment were sent to the prosecutor for approval and referral to court. -
25.08.23, 16:18Preliminary Investigation on Five Persons Involved in Illegal Turnover of Narcotic Drugs CompletedPreliminary investigation of the criminal proceeding initiated on illegal turnover of narcotic drugs was completed. -
23.08.23, 16:31Former Head of Gavar Territorial Agency of Social Assistance Took Bribe from over 4 Dozens Citizens; Preliminary Investigation on 6 Persons CompletedPreliminary investigation of the criminal proceeding initiated on taking bribe from over 4 dozens citizens by the former head of Gavar Territorial Agency of Social Assistance was completed. -
21.08.23, 16:28Within Criminal Proceeding on Involvement in Criminal Organization Created by Person known as “Don Pipo” and Committing Hooliganism with Weapon Preliminary Investigation on Three more Persons CompletedPreliminary investigation on the part of three more persons separated from the criminal proceeding initiated on hooliganism committed with weapon and involvement in criminal organization was completed. -
18.08.23, 19:18Founders, Directors and a Number of Employees of “Security Dream” and “Ellips GA” LLC-s with Prior Agreement Swindled 770.960.963 AMD from the Republic of ArmeniaPreliminary investigation was completed, the materials of the proceeding with the bill of indictment were sent to the prosecutor for approval and referral to court. -
18.08.23, 18:01Within Criminal Proceeding on Involvement in Criminal Organization Created by Person known as “Don Pipo” and Committing Hooliganism with Weapon Preliminary Investigation on One Person CompletedPreliminary investigation on the part of one person separated from the criminal proceeding initiated on hooliganism committed with weapon and involvement in criminal organization was completed. -
18.08.23, 15:29As a Result of not paying Value Added Tax and Customs Duty Damage of about 268 Million AMD Caused to State; Preliminary Investigation on 7 Defendants CompletedPreliminary investigation of the criminal proceeding initiated on not paying taxes and customs duties for a long period of time by a number of citizens was completed. -
17.08.23, 12:01Preliminary Investigation on the Part of Former Mayor of Yerevan Ye. Zakharyan and two Persons Separated from Criminal Proceeding on Abuse of Official Position, Squandering Property in Particularly Large Amount Completedit was found out that Ye. zakhatyan exceeded official authorities which negligently caused grave consequences, swindled state property in particularly large amount entrusted to him. -
17.08.23, 09:47Within Criminal Proceeding on Abuses Committed by Former Director of “Saint Gregory the Illuminator” Medical Center Entire Damage Caused to State about 415 Million AMD Recovered by Director of Hemodialysis Supplies CompanyThe director of the hemodialysis supplies company admitted his guilt and deposited the entire damage caused to the state in the amount of 415.336.470 AMD into the deposit account of the RA Investigative Committee. -
16.08.23, 10:04Search Declared against former Vice-Rector of “Yerevan State Medical University after Mkhitar Heratsi” Foundation in Charge of Financial and Economic Activities for Money LaunderingThe former vice-rector of the Foundation organized money laundering, particularly, by signing a formal agreement between the director of “Heratsi” trade union and the person actually managing LLC . -
08.08.23, 11:30Preliminary Investigation of the Part Separated from the Criminal Proceeding on Extortion Committed by the Person Having the Highest Status of Criminal Hierarchy CompletedPreliminary investigation of the part separated from the criminal proceeding initiated on extortion from RA citizen committed by the citizen of Georgia was completed.
INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA
