Address of the Investigative Committee

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News

Over 90 Mln AMD Swindled from RA and IRI Citizens under Different Pretexts; Preliminary Investigation on Three Defendants Completed

05.09.2023 11:08

Preliminary investigation of the criminal proceeding initiated on swindling in particularly large amount from a number of RA and IRI citizens committed by three residents of Yerevan was completed. read more

Preliminary Investigation on Five Persons Involved in Illegal Turnover of Narcotic Drugs Completed

25.08.2023 16:12

In the result of investigative and procedural actions five of the persons involved in the criminal chain were identified. read more

Former Head of Gavar Territorial Agency of Social Assistance Took Bribe from over 4 Dozens Citizens; Preliminary Investigation on 6 Persons Completed

23.08.2023 16:31

Preliminary 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. read more

Within 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 Completed

21.08.2023 16:28

Preliminary investigation on the part of three persons separated from the criminal proceeding on hooliganism committed with weapon and involvement in criminal organization was completed. read more

Founders, 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 Armenia

18.08.2023 19:18

In the course of preliminary investigation a part of the damage caused to the state, 290.327.078 AMD was reimbursed. read more

Within Criminal Proceeding on Involvement in Criminal Organization Created by Person known as “Don Pipo” and Committing Hooliganism with Weapon Preliminary Investigation on One Person Completed

18.08.2023 18:01

Preliminary investigation on one person separated from the criminal proceeding initiated on hooliganism committed with weapon and involvement in criminal organization was completed. read more

As 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 Completed

18.08.2023 15:59

Preliminary 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. read more

Preliminary 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 Completed

17.08.2023 12:01

It was grounded that Ye. Zakharyan, holding the position of the Mayor of Yerevan between 2003 and 2009, exceeded official authorities which negligently caused grave consequences. read more

Search Declared against former Vice-Rector of “Yerevan State Medical University after Mkhitar Heratsi” Foundation in Charge of Financial and Economic Activities for Money Laundering

16.08.2023 10:04

It was found out that immediately after the persons having carried out the mentioned transactions had been summoned to the investigative body, K.H. left the RA. read more

Person Having the Highest Status of Criminal Hierarchy, Using the Status, Resolved Private Matters, Received Illegal Income; Materials of Criminal Proceeding Sent to Court

15.08.2023 15:07

Preliminary investigation of the criminal proceeding initiated on maintaining the highest status of criminal hierarchy, illegal turnover of narcotic drugs was completed. read more

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