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News

Charge Pressed against Former Head of Nor Nork Administrative District and Former Head of Financial Division of Staff

25.04.2019 11:41

A number of circumstances of apparent squandering committed by the former head of Nor Nork administrative district of Yerevan and the former head of financial division of staff were found out. read more

Charge Pressed against Leading Accountant of CJSC for Swindling by Cheating, Squandering and by Means of Computer

06.06.2019 14:55

Preliminary investigation was completed and the criminal case with the bill of indictment was sent to the prosecutor supervising the legality of preliminary investigation. read more

Decision on Two more Persons’ Arrest Made within Swindling in Particularly Large Amount in «Security Dream» and «Ellips GA» LLC-s

15.08.2019 11:14

Data were obtained on relation of one of the founders of “Security Dream” and «Ellips GA» LLC-s, as well as the accountants of the mentioned companies to apparent swindling read more

Charge Pressed against Head and Two Employees of Ani Community

18.09.2019 21:06

Within the criminal case investigated in Shirak Regional Investigative Department of the RA Investigative Committee a number of circumstances of squandering, official forgery were found out. read more

Swindled Money by Abusing Confidence; Criminal Case Sent to Court

17.10.2019 15:44

Preliminary investigation of the criminal case initiated on swindling money from citizens by abusing confidence was completed. read more

Charge Pressed against 28 Year-Old Woman for Swindling in Particularly Large Amount

17.10.2019 16:04

Preliminary investigation of the criminal case initiated on swindling in particularly large amount was completed in the Investigative Division of Avan and Nor Nork administrative districts. read more

Charge Pressed against Director of LLC Engaged in Legal Activity for Swindling by Cheating; Preliminary Investigation Completed

01.10.2019 11:48

In the result of investigatory actions of great volume conducted within the criminal case all circumstances, mechanism of swindling in particularly large amount were found out. read more

Preliminary Investigation of Criminal Case Initiated on Swindling Completed; Charge Pressed against 23 Year-Old Woman

18.10.2019 16:54

Preliminary investigation of the criminal case initiated on swindling in significant amount was completed in the Investigative Division of Avan and Nor Nork administrative districts. read more

Money in Particularly Large Amount Swindled by Cheating under Pretext of Obtaining “Mining” Devices

03.10.2019 15:53

In the result of investigatory actions a number of circumstances of swindling in particularly large amount committed by 22 year-old young man were found out. read more

Charge Pressed against Current and Former Heads of Myasnikyan Community; Case Sent to Court

08.11.2019 14:53

In the result of investigatory and other procedural actions conducted during pretrial proceeding a number of circumstances were found out. read more

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