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15.04.25, 11:19Members of Criminal Group Stole Money in Particularly Large Amount through Call CenterApparent factual data were obtained on the allegation that between December, 2023 and October, 2024 a group of people had been involved in the criminal organization managed by D.S. and T.D.. -
09.04.25, 09:37Members of Criminal Group Engaged in Smuggling of Narcotic Drugs in Particularly Large Amount DetainedApparent factual data were obtained on the allegation that the criminal group had committed smuggling of narcotic drugs in particularly large amount, as well as illegally transported and kept narcotic drugs in particularly large amount for the purpose of sale. -
24.03.25, 14:57Preliminary Investigation of Criminal Proceeding on Violent Sexual Actions against Schoolgirls Committed by A.Ts. CompletedApparent factual data were obtained on the allegation that the teacher in one of Yerevan schools regularly had committed sexual acts against two female students from the same school. -
19.03.25, 12:36Person Found in Possession of "Marijuana" Drugs: The Latter also Involved in Procurement of Various Types of DrugsAmong the drugs procured for sale in the aforementioned way, through the use of telecommunications technologies, the drug of "Marijuana" type was found in the possession of A.D. -
25.02.25, 13:40Criminal Group Created Financial Pyramid with over 10.000 Investors Involving Monetary and Property Funds in Particularly Large AmountAs a result, the group members presented the "crypto one" electronic currency as a real investment opportunity through an advertising campaign in an illegitimate financial system, with the promise of one percent profit per day. -
21.02.25, 10:05Criminal Group, Posing as Loan Intermediary Organization, Stole Money in Particularly Large Amount from 30 PeopleA.S. committed fraud in particularly large amount as a group member, swindling 22 million 36 thousand AMD and property from 30 people. -
19.02.25, 12:52Former Head of Gyumri Community, with the Help of a Group of People, Allienated Lands Surrounding “Black Fortress” not Subject to PrivatizationAfter acquiring the building of “Black Fortress” fortress and 0.79 hectares of land, the former head of Gyumri community set out to make the state-owned surrounding areas of the fortress his family’s property. -
03.02.25, 10:21Group with Criminal Subculture Carried out Illegal Collection of FundsFactual data were obtained on the allegation that A.A. and A.A., who has a criminal rank, participated in the group led by A.J., who holds the highest rank in the criminal hierarchy. -
30.01.25, 11:06Former Head of the RA State Property Management Department with the Help of a Group of People Legalized Particularly Large Amount of Property Acquired through Criminal MeansThe Head of the RA State Property Management Department, holding the position of the Chairman of Yerevan City Public School Board, with the help of his brother, as well as other people, legalized particularly large amount of property acquired through criminal means. -
23.01.25, 10:24Members of Transnational Criminal Organization Stole Financial Means in the Amount of about 810 Million AMDA group of RA and foreign citizens created and managed a transnational criminal orgaization committing theft by means of computer in particularly large amount. -
16.01.25, 16:26A Group of People Involved in Different Criminal Groups Stole a Particularly Large Amount of Money from a Number of Game Accounts of Bookmaking Companies Operating in the RAPreliminary investigation of the criminal proceeding regarding another case on committing theft by means of computer was completed on the part of seven people involved in four different criminal groups. -
23.12.24, 10:36Criminal Group Committed 18 Real Estate Thefts in Yerevan Using Fake Powers of AttorneyFactual data were obtained on the allegation that in July – August, 2022 a criminal organization was created and managed by a group of people, which committed 18 real estate thefts in the city of Yerevan using fake powers of attorney.
INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA
