NATIONAL SECURITY SERVICE OF THE REPUBLIC OF ARMENIA

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In Criminal Case Investigated in Investigation Department of RA National Security Service Arrest Chosen as Measure of Restraint against G.M., aka Oshakanci Gevorik, with Highest Status of Criminal Hierarchy
28 august 2020
In Criminal Case Investigated in Investigation Department of RA National Security Service Arrest Chosen as Measure of Restraint against G.M., aka Oshakanci Gevorik, with Highest Status of Criminal Hierarchy

Within the framework of the criminal case investigated in the Investigation Department of the RA National Security Service, a body of sufficient evidence was obtained that, G.M., aka Oshakanci Gevorik, in order to resolve the dispute (problem) relate...

RA National Security Service Detected Cases of Creating and Managing Groups Bearing Criminal Subculture, as well as Appeals to Persons with Highest Status of Criminal Hierarchy
26 august 2020
RA National Security Service Detected Cases of Creating and Managing Groups Bearing Criminal Subculture, as well as Appeals to Persons with Highest Status of Criminal Hierarchy

Due to large-scale investigative and other procedural activities carried out in the criminal case initiated in the Investigation Department of the National Security Service of RA, as well as comprehensive and effective operative-search measures under...

RA National Security Service Detected Cases of Abuse of Office and Legalization (Money Laundering) of Proceeds from Crime on Especially Large Scale by Group of Officials Several Years Ago
18 august 2020
RA National Security Service Detected Cases of Abuse of Office and Legalization (Money Laundering) of Proceeds from Crime on Especially Large Scale by Group of Officials Several Years Ago

Based on operative-search measures undertaken by the RA National Security Service, according to materials prepared in the manner prescribed by Articles 180-181 of the RA Criminal Procedure Code, apparent factual data were obtained that the competent offic...

National Security Service Detected Cases of Theft of Funds in Especially Large Amounts through Embezzlement and Official Forgery by Officials
17 august 2020
National Security Service Detected Cases of Theft of Funds in Especially Large Amounts through Embezzlement and Official Forgery by Officials

As a result of complex operative-search measures taken by the relevant subdivisions of the RA National Security Service, sufficient factual data were obtained that the officials of “National Institute of Metrology” CJSC, being endowed with org...

Report
10 august 2020
Report

The National Security Service of the Republic of Armenia, being faithful to its modus operandi on providing information to the public within the limits allowed by law, informs that back in 2018, a message was disseminated about participation in the robber...