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Director and Credit Specialist of “Mega Credit” Organization Allegedly Swindle Money from Citizens; Those Affected by their Actions Can Apply to RA Investigative Committee

17.06.2020 13:32

Investigation is conducted in the Investigative Division of Ajapnyak and Davtashen administrative districts of Yerevan Investigative Department of the RA Investigative Committee to find out all circumstances of swindling committed by the director and credit specialist of credit organization, as well as the whole frame of citizens affected by their actions.

In April, 2020 a call was received from citizens informing that they had applied to “Mega Credit” organization to receive a loan but amounts were swindled from the loans given to them on the base of contracts.

A criminal case was initiated according to the Part 1 of the Article 178 (swindling) of RA Criminal Code preliminary investigation of which is conducted in the Investigative Division of Ajapnyak and Davtashen administrative district of Yerevan Investigative Department of the RA Investigative Committee.

It was found out that the director and the credit specialist of the mentioned organization disseminated an advertisement through “facebook” social site on receiving loans from banks and credit organizations with their mediation and took 30% of the loans from customers as a payment for their service.  

Pursuant to investigation data, the director and credit specialist of organization filled in online applications in citizens’ names, however in one of the cases they paid only the half of the loan amount to the customer and in the other case they did not transfer any amount to the customer thus swindling money in significant amount.

Considering that there are sufficient grounds to assume that there can be other citizens affected by the actions of the director and credit specialist of the mentioned organization, those affected by their actions are asked to apply to the Investigative Division of Ajapnyak and Davtashen administrative districts /10/1, Shinararner Street, Yerevan/ or call 010-39-17-23.

Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.

 


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