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46/5 Mamikonyants, Yerevan
+374(11) 880-151
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Charge Pressed against Former Executive Director of Touristic Agency for Document Forgery, Swindling and Squandering in Particularly Large Amount; Case Sent to Court
20.12.2018
12:20
In the result of investigatory actions of great volume circumstances, as well as the mechanism of apparent crimes were found out.
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Charge Pressed for Swindling in Particularly Large Amount and Abetting to Give Bribe to Officials
21.12.2018
13:50
The resident of Yerevan apparently abetted several people to give bribe in particularly large amount to officials and by cheating swindled the money given to him.
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Charge Pressed against 33 Year-Old Man for Infliction of Pecuniary Damage by Deception or Abuse of Confidence
08.01.2019
11:42
In the result of comprehensive, complete and objective investigation a number of circumstances were found out.
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Presenting Herself on Behalf of Tourist Company Swindled Money in Particularly Large Amount
29.01.2019
09:32
On the base of the obtained evidence charge was pressed against 51 year-old resident of Yerevan. Detention was chosen as a pretrial measure against her.
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Swindled Money Presenting Rented Car as His Own
05.02.2019
15:30
44 year-old man crossed the RA border swindling money in large amount from the resident of Voskehat village by cheating and abusing confidence.
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Cheating Disclosed; Charge Pressed against 46 Year-Old Man
20.02.2019
14:28
In the result of necessary investigatory and procedural actions circumstances of cheating committed by a resident of Yerevan were found out.
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Charge Pressed against 22 Year-Old Director for Swindling in Significant Amount
15.03.2019
10:40
Preliminary investigation of the criminal case initiated on swindling committed by the director of Center for Educational Cultural Initiatives was completed.
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Swindling in Large Amount by a Number of Organizations Providing Loans Disclosed
14.08.2019
12:19
Swindling money in large amount by cheating committed by a number of organizations providing citizens with loans were found out, charge was pressed against 6 persons.
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New Cases of Apparent Swindling Committed by Defendant Disclosed
22.04.2019
15:30
Through comprehensive, complete and objective investigation conducted within the criminal case other crimes committed by the same person were found out.
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Preliminary Investigation of Criminal Case Initiated on Squandering in Particularly Large Amount by PNCO Director Completed
06.09.2019
11:59
During preliminary investigation the damage caused by the apparent crime has been completely recovered.
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