101 Million AMD in Total Stolen from Numerous People through Credit Fraud; Preliminary Investigation on 3 Accused Completed

08.01.19, 07:42
Charge Pressed against 33 Year-Old Man for Infliction of Pecuniary Damage by Deception or Abuse of Confidence
In the result of comprehensive, complete and objective investigation a number of circumstances were found out.
20.12.18, 08:20
Charge Pressed against Former Executive Director of Touristic Agency for Document Forgery, Swindling and Squandering in Particularly Large Amount; Case Sent to Court
In the result of investigatory actions of great volume circumstances, as well as the mechanism of apparent crimes were found out.
27.06.18, 12:45
Preliminary Investigation of Criminal Case on Swindling in Particularly Large Amount from Head of Chinchin Community Committed by a Person who Had Presented Herself as a Person in Charge of NGO Projects Completed
She offered to involve communities in the list of health, livestock, construction and greenhouse farming projects implemented by the organization.
20.06.18, 13:07
Swindling under Pretext of Giving Bribe Disclosed; Charge Pressed against Three People
In the result of investigatory and other procedural measures circumstances of swindling money in large amount under the pretext of giving bribe were found out.
28.03.18, 13:30
Abuses in «Yerevan's Care Center for the Elderly N 1» SNCO, charge pressed against 4 people
Necessary measures are taken to find all circumstances of swindling committed in «Yerevan's Care Center for the Elderly N 1» SNCO, to find all those involved.
27.04.17, 09:00
Coordinator of grant programs of European Union Delegation to Armenia Marine Papyan arrested
Preliminary investigation of the criminal case initiated on swindling money in particularly large amount from grants provided by European Union Delegation to Armenia is ongoing.
28.11.16, 14:47
Swindling of more than 134 thousand Euros from grants provided by EU Delegation revealed; damage inflicted restored
During preliminary investigation the damage inflicted was restored completely; the money was transferred to the deposit account of the RA Investigative Committee.
10.11.16, 12:52
A number of counts of swindling from EU grants found; 10 persons involved as a defendant
At this stage of investigation other information shall not be published. Additional information on procedural decisions made in the framework of the criminal case will be provided.

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