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29.05.2025Money in Particularly Large Amount Swindled by Former Director of KindergartenPreliminary investigation of the criminal proceeding on swindling, squandering, embezzling money in particularly large amount, as well as official forgery committed by the former director of one of the kindergartens in Yerevan, was completed. -
04.04.2025Damage Caused to State in the Amount of 181 Million 591 Thousand AMD RecoveredPreliminary investigation of the criminal proceeding investigated in Yerevan Investigative Department of the RA Investigative Committee on swindling property in particularly large amount was completed. The damage caused to the state 181 million 591 thousand AMD was recovered. -
02.04.2025Preliminary Investigation of Criminal Proceeding Initiated against Former Director of “Sevan National Park” SNCO CompletedBesides, the former director of the SNCO prepared false reports and, with the help of a group of people, fraudulently embezzled from the state a particularly large amount of money, a total of 20 million 405 thousand 214 AMD. -
17.03.2025Criminal Group Committed Apartment Thefts by Using Weapon and ViolenceAt the beginning of 2024 R.S. and A.Gh. created a criminal organization, involving Armenians and foreigners in it. -
03.03.2025Head of Gavar Community Alienated Property in Particularly Large Amount Causing Pecuniary Damage of about 27 Million AMD to CommunityPreliminary investigation of the criminal proceeding on swindling property in particularly large amount committed by the head of Gavar community with the help of a group of people was completed in Gegharkunik Regional Investigative Department of the RA Investigative Committee. -
21.02.2025Criminal 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. -
23.12.2024Criminal 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. -
26.08.2024Indian Citizen Kidnapped due to Failure to Pay Required Amount of Damage Caused as a Result of Car Crash; a Citizen of Armenia and 6 Citizens of India DetainedTaking the specifics of the case into account, the conduction of preliminary investigation was assigned to the investigative group.
