-
29.07.24, 16:13Damage in the Amount of more than 53 Million AMD Swindled as a Result of Apparent Corruption-Related Abuses Committed in «National Institute of Metrology» CJSC RecoveredAs a result, money in particularly large amount - 53.427.789 AMD, in total, was unreasonably deducted from the state budget in the name of the mentioned employees and was swindled by embezzlement. -
27.06.24, 10:52IRI Citizen Fraudulently Embezzled 112,392,966 AMD from 70 Persons; Preliminary Investigation CompletedNew episodes of fraudulently embezzling money in particularly large amount, a total of 112,392,966 AMD in different currencies from many people committed by a citizen of the Republic of Iran have been disclosed. -
10.05.24, 17:09Person with Highest Status of Criminal Hierarchy Detained; Charges Pressed against 6 more Persons for Criminal Subculture CrimesInvestigation is conducted to find out all circumstances of cases of receiving the highest status of criminal hierarchy, being involved in the group with criminal subculture, turning to the member of the mentioned group. -
18.04.24, 10:36Within Criminal Proceeding on Stealing Gold Bars in Particularly Large Amount, Weighing 36 kg and 293.000.000 RF rubbles through Banditry Committed in Parakar, Criminal Prosecution Initiated against 12 Persons; 5 of them DetainedA number of circumstances of stealing property in particularly large amount through banditry committed in Armavir region, were found out. -
24.09.23, 16:4026 Persons Involved in Mass Disorder in Yerevan, Charged with Committing Alleged Crimes, DetainedWithin the framework of the criminal proceedings initiated on criminal acts allegedly committed by the persons involved in mass assemblies, criminal prosecution was initiated against 49 persons. -
22.08.23, 10:14About 224 Million AMD Swindled by “Davinchi Travel” Travel CompanyPreliminary investigation of the criminal proceeding initiated on swindling committed by “Davinchi Travel” Travel Company was completed. -
16.08.23, 13:26Criminal Proceeding Initiated on Illegal Turnover of Narcotic Drugs Sent to CourtPreliminary investigation on the part separated from the criminal proceeding initiated on illegal turnover of narcotic drugs in particularly large amount by a number of people was completed . -
27.07.23, 20:08Obvious Criminal Organization Headed by Vardan Ghukasyan Known by the Nickname “Dog” and Artak Galstyan; Criminal Proceeding InitiatedTaking into account that the obtained data apparently contain characteristics of founding, managing and participating in a criminal organization, criminal proceeding has been initiated. -
20.06.23, 18:01Person who has Supported to Publishing Defamatory Information about Judge and her Relatives by Vardan Ghukasyan known with a Nickname “Dog” Detained (photo)He subjected the photo of the judge to obscene photomontage making defamatory notes about the judge on them. -
25.05.23, 14:53Detention Used as a Pretrial Measure against the Chairman of the Party “Public Voice” Vardan Ghukasyan; Measures Taken to Hand him over to the RAA motion was submitted to court by the investigative body to use detention as a pretrial measure against V. Ghukasyan. It was sufficed. -
23.05.23, 10:11Lawyer Stole 5.122.150 AMD in Total under the Pretext of Returning Minor Child to Mother; Charge Pressed against herA number of circumstances of stealing money in particularly large amount under the pretext of showing legal aid to the citizen, committed by the member of the Chamber of Advocates, were found out. -
05.05.23, 13:11Hayk Khachatryan, Charged with Collusion with Leaders of Party “Public Voice” Vardan Ghukasyan and Artak Galstyan and other Counts of Cheating, DetainedThe RA Investigative Committee once more applies to those citizens, who have been affected by the latter’s criminal actions, to present data known to them to the investigative body.
INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA
