PIC

21.07.23, 11:00
New Criminal Committals of Extortion and Money Laundering in Particularly Large Amount Committed by Artak Galstyan, Leader of Party “Public Voice”; Charge Volume Pressed against him Added
New circumstances of extortion, swindling and money laundering in particularly large amount committed by Artak Galstyan, leader of “Public Voice” party were found out.
19.07.23, 14:58
Criminal Proceeding on Kidnapping NA former Deputy’s Father and Demanding Money in Particularly Large Amount by Extortion Completed on 4 Persons
Preliminary investigation of the criminal proceeding initiated on kidnapping 84 year-old resident of Achajur village of Tavush region - the father of the NA former Deputy was completed.
17.07.23, 15:31
Criminal Proceeding on crimes related to criminal subculture sent to court
Preliminary investigation of the criminal proceeding initiated on maintaining the highest status in the criminal hierarchy, applying to the person having the highest status in the criminal hierarchy was completed.
13.07.23, 14:36
Theft by Means of Computer and Attempts to Organize Illegal Migration with Fake Schengen Visas; Preliminary Investigation on 5 Defendants Completed
The part on the mentioned 5 defendants was separated.Preliminary investigation was completed and the materials of the criminal proceeding with the bill of indictment were sent to court.
03.07.23, 17:19
Person, having the Highest Status of Criminal Hierarchy, Wanted for Extortion of 20.000 USD from RA Citizen Handed over to RA and Detained
The person, having the highest status of criminal hierarchy, charged with committing extortion was found and detained.
29.06.23, 15:30
Criminal Group Engaged in Illegal Online Turnover of Narcotic Drugs and Money Laundering of over 1 Milliard AMD Disclosed; Criminal Prosecution Initiated against 8 Persons (video)
A criminal group engaged in large-scale illegal turnover of narcotic drugs through “Telegram” and money laundering in particularly large amount was disclosed.
20.06.23, 09:56
High-Ranking Officials, apparently Abusing Official Authorities, Owned School Building and Area then Alienated it, as well as were Illegally Engaged in Entrepreneurial Activity; Criminal Proceeding Initiated
In the result of large-scale investigative and procedural actions data were obtained on another case of crime, as well. A new criminal proceeding was initiated.
15.06.23, 18:03
Armen Ashotyan – the RA Former Minister, Chairman of the Board of Trustees of the Foundation of “Yerevan State Medical University after Mkhitar Heratsi” Arrested for Violation of Conditions of Pretrial Measure (video, photos)
A. Ashotyan also organized the swindling of 185.606.000 AMD collected from the membership fees of trade union subject to be transferred to the union.
18.04.23, 07:52
Spouses Illegally Sold Narcotic Drugs in Particularly Large Amount and Committed Money Laundering of 53.3 Million AMD Obtained from it
Case of illegal turnover of narcotic drugs, as well as legitimizing illegally obtained income in particularly large amount committed by spouses living in Yerevan was disclosed.
10.03.23, 10:55
101 Million AMD in Total Stolen from Numerous People through Credit Fraud; Preliminary Investigation on 3 Accused Completed
Preliminary investigation of criminal proceeding on stealing property and money of about 101 million AMD from 108 victims was completed on three accused.
06.03.23, 08:58
Preliminary Investigation of Criminal Proceeding on Drawing False Conclusion of Expertise on Compatibility with Artur Sargsyan’s Health Condition and Detention as a Pretrial Measure Completed
Circumstances of drawing a false conclusion by the double forensic medical expertise commission commissioned against Artur Sargsyan were found out.
06.02.23, 11:53
Preliminary Investigation on 81 Cases of Theft by Computer Means Completed. Case Sent to Court
Significant circumstances of numerous cases of theft committed by means of computer, among them the theft mechanism, the frame of those affected and the amount of the damage caused were found out.

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