Yerevan

16.08.19, 09:36
Within Criminal Case on Swindling in Particularly Large Amount in «Security Dream» and «Ellips GA» LLC-s Detention as Pretrial Measure Chosen against One Person, Mortgage Used against Two Persons
Active investigatory actions are ongoing in Yerevan Investigative Department to find out all circumstances of apparent abuses in «Security Dream» and «Ellips GA» companies.
15.08.19, 07:14
Decision on Two more Persons’ Arrest Made within Swindling in Particularly Large Amount in «Security Dream» and «Ellips GA» LLC-s
Data were obtained on relation of one of the founders of “Security Dream” and «Ellips GA» LLC-s, as well as the accountants of the mentioned companies to apparent swindling and forgery.
02.08.19, 13:29
Criminal Case Initiated on Apparent Swindling Committed by Tourist Agency Director Received in IC Proceeding
On July 25, 2019 information was published that about 100 RA citizens were in Hurgada due to failure of Hurgada-Yerevan flight N OTF3703.
20.06.19, 08:52
Reporter Arrested on Suspicion of Committing Extortion in Large Amount
Necessary investigatory and other procedural actions are conducted in the Division of Investigation of Grave Crimes to find out circumstances of extortion in large amount committed by a reporter.
29.05.19, 06:04
825 679 568 AMD of Damage Caused to State Recovered by Investigative Committee
Active investigatory and procedural actions within criminal cases on apparent abuses committed by companies engaged in technical inspection of transport means are ongoing.
10.05.19, 09:32
Charge Pressed against 11 Persons for Disorders in Noragavit, Heratsi-Koryun Crossroad, Crossroad of Hayanist-Hovtashat villages and Erebuni administrative district
In the result of investigatory actions of great volume, operative-searching measures a number of circumstances of the incidents were found out, some of those having committed the alleged crime were identified.
06.05.19, 07:23
Charge Pressed against 28 Year-Old Man for Banditry and Robbery Committed against «Varks.am» Employees; Case Sent to Court
Preliminary investigation of the criminal case initiated on banditry and robbery committed against the employees of «Varks.am» universal credit organization was completed.
02.05.19, 11:05
Charge Pressed within Criminal Case on Mass Disorders in Avan Administrative District on April 22, 2018
In the result of investigatory actions and operative-intelligence measures of great volume a number of circumstances were found out, three persons involved in the mass disorders were identified.
30.04.19, 05:37
Charge Pressed against Executive Director of Youth Foundation of Armenia for Laundering and Squandering Money in Particularly Large Amount; Preliminary Investigation Completed
In the result of investigatory actions of great volume conducted during preliminary investigation the mechanism of squandering and laundering money was found out.
19.02.19, 04:45
Preliminary Investigation of Criminal Case Initiated on Using Violence out of Hooliganism against a Group of Citizens Protesting Peacefully in April, 2018 Completed
Through comprehensive, complete and objective investigation circumstances and motive of the cases were found out.
15.02.19, 10:56
Charge Pressed against Spouses for Smuggling, Illegal Turnover of Narcotic Drugs
Through comprehensive investigation circumstances of smuggling, illegal turnover of narcotic drugs were found out.
25.01.19, 09:58
Charge Pressed against Director of RA Youth Foundation for Laundering and Squandering Money in Particularly Large Amount
Through preliminary investigation it was found out that holding the position of executive director of Youth Foundation from 2010, he swindled money in particularly large amount.

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