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26.02.24, 13:20About 1.668.250,6 m³ Sand and Gravel Mixture Extracted Illegally, Pecuniary Damage of about 613.387.403 AMD Caused to State, 78.481.689 AMD of which RecoveredThe results of the criminal proceedings on extraction of sand and gravel mixture, being investigated and completed as of January 20, 2024 in regional investigative departments of the RA Investigative Committee, have been summed up.
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20.02.24, 17:27Heather Bergey, DoJ FBI Legal Attaché in Armenia and Georgia Visited the RA Investigative Committee (photos)Arsen Ayvazyan, Deputy Chairman of the RA Investigative Committee received today Heather Bergey, DoJ FBI Legal Attaché in Armenia and Georgia.
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14.02.24, 19:06The RA Investigative Committee and INL Office of the U.S. Department of Justice Signed Memorandum of Cooperation (photos)Argishti Kyaramyan, the Chairman of the RA Investigative Committee and Kristina Alison Kvien, Ambassador Extraordinary and Plenipotentiary of the United States to Armenia were present at the memorandum signing ceremony.
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12.02.24, 16:38Representatives of the Embassy of Great Britain and Northern Ireland in Armenia Visited the RA Investigative Committee (photos)Arsen Ayvazyan underlined that the RA Investigative Committee was ready for close collaboration with the Embassy as well as with the law enforcement bodies of the United Kingdom.
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08.02.24, 17:15«Council of Veterans of the Investigative Committee of the Republic of Armenia» Non-Governmental Organization CreatedIn his congratulatory speech Argishti Kyaramyan considered the creation of the RA IC Veterans’ Council as a historical and symbolic event.
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08.02.24, 12:38"Subdivision of the Year" and "Investigator of the Year" of the RA Investigative Committee of 2023 Determined (photos)The "Best Subdivision" and "Best Investigator" awards are held every year which is aimed at giving a proper evaluation to the professional and service activity of the IC functional subdivisions and investigators, fostering the efficiency of their work.
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07.02.24, 18:28Results of Activity of the RA Investigative Committee in 2023 Discussed at the Extended Board Session; Argishti Kyaramyan Gave Specific Assignments (photos)On February 7 an extended board session was held at the RA Investigative Committee which was headed by Argishti Kyaramyan, the Chairman of the RA Investigative Committee.
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09.01.24, 16:40A New Department - General Department of Investigation of Crimes against the State, Fundamentals of the Constitutional Order and Public Security Formed at Central Office of the RA Investigative CommitteeAll the former investigators of the General Investigative Department of the R ANSS, who have expressed a wish to continue their service in the RA IC General Department of Investigation of Crimes against the State, Fundamentals of the Constitutional Order and Public Security, have already been appointed to relevant positions .
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28.12.23, 12:31Two Former Directors and Chief Accountant of «Yerevan» Medical Center Evaded Paying Tax in the Amount of 299 Million AMD to the State Budget; Preliminary Investigation CompletedPreliminary investigation of the criminal proceeding initiated on tax evasion in particularly large amount committed by the former directors and chief accountant of «Yerevan» medical center was completed.
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30.11.23, 17:45Training Aimed at Increasing Effectiveness of Investigation within Cases on Money Laundering Based on American Experience (video, photos)The training is conducted by the practical experts of FBI of the US Department of Justice specialized in the spheres of investigation of financial crimes, money laundering, public corruption, property confiscation.
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28.11.23, 18:24Issues on Cooperation with the US in Fight against Money Laundering in Armenia Discussed at the RA Investigative Committee (photos)During the meeting issues related to the training course starting in Yerevan, cooperation between the RA Investigative Committee and the US Embassy were discussed.
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27.11.23, 16:54Investigators of Investigative Committee together with Japan Experts Improve Skills in the Field of Online Open-Source Intelligence Research and Analysis (photos)Another course on «Open-Source Intelligence Research and Analysis» was held at the RA Academy of Justice during which materials provided by JICA (Japan International Cooperation Agency) were used.