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Swindling Money in Particularly Large Amount Revealed; Charge Pressed against 3 People

21.05.2018 16:55

In the result of necessary investigatory and other procedural actions conducted in the framework of the criminal case investigated in the Investigative Division of Erebuni and Nubarashen administrative districts of Yerevan Investigative Department of the RA Investigative Committee a case of swindling money in particularly large amount by cheating was revealed; charge was pressed against three people, including the son of the affected.

On October 24, 2017 a call was received from a resident of Yerevan informing that from April to October, 2017 his acquaintances – brothers, born in 1998 and 1999, under different pretexts, swindled money in particularly large amount by cheating and abusing his confidence.  

A criminal case was initiated according to the Point 1 of the Part 3 of the Article 178 of RA Criminal Code preliminary investigation of which is conducted in the RA IC Investigative Division of Erebuni and Nubarashen administrative districts of Yerevan Investigative Department.

In the result of necessary investigatory and other procedural measures taken in the framework of the criminal case a number of circumstances significant for the criminal case were found out, the mechanism of swindling money by cheating from the resident of Yerevan, the frame of those having committed the alleged crime were found.

Through preliminary investigation actual data were obtained on the allegation that the minor son of the affected had been involved in swindling money from him. Particularly, young brothers reached an agreement with the minor son of the affected, born in 2001, on swindling money by cheating from his father. It was found out that the young brothers and the teenager had run into debts by attending night clubs and entertainment centers. In order to pay the debts and continue the same lifestyle they made up several stories related to the minor and, taking advantage of careful attitude of the parent to the son, swindled money in particularly large amount.

On the base of the sufficient evidence obtained during pretrial proceeding charge was pressed against the young brothers and the minor according to the Point 1 of the Part 3 of the Article 178 of RA Criminal Code. Detention was chosen as a pretrial measure against the brothers.

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


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