A count of commercial bribe found in the result of comprehensive examination of the case on swindling; charge pressed against the trustee in bankruptcy

26.06.23, 12:50
Preliminary Investigation of Criminal Proceeding on Swindling 2.3 Million AMD in total by Embezzlement from Colleagues Committed by Employee of “Stepanavan Medical Center” Completed
Preliminary investigation of the criminal proceeding initiated on embezzlement committed by the inspector of the personnel department of “Stepanavan Medical Center” CJSC was completed.
25.03.21, 10:29
Charge Pressed against Resident of Yerevan for Embezzlement in Particularly Large Amount from Amount Given as Aid for Soldiers Injured during War
A number of circumstances, as well as the way the crime had been committed were found out; charge was pressed against the resident of Yerevan Araksya Hovhannesyan.
17.09.20, 13:34
Charge Pressed against Employee of “Wildberries” LLC for Embezzlement in Large Amount
Preliminary investigation of the criminal case initiated on embezzlement in large amount committed by the employee of “Wildberries” LLC was completed.
13.09.19, 07:13
Damage Caused to State in the Result of Squandering and Embezzlement in Particularly Large Amount by Former Director of «Hrazdan» Medical Center Recovered
A number of circumstances of squandering and embezzlement in particularly large amount committed by abuse of authority by the former director of «Hrazdan» medical center were found out.
04.04.17, 08:41
Charge pressed for embezzlement of 17 million AMD
The mechanism of embezzlement committed from LLC, circumstances significant for the case were found. Charge was pressed against one person.
10.06.15, 14:35
Money in large amount swindled from RA citizens under the pretext of supporting to acquire Russian Federation citizenship
Those who were affected by the actions of the woman shown in the photo are asked to turn to the Investigative Division of Kentron and Norq-Marash administrative districts.
21.05.15, 06:32
Charge pressed for inducing to give and accept commercial bribe
In the result of investigatory and procedural actions conducted in the framework of the criminal case charge was pressed against the person who had assisted to give bribe.
18.05.15, 14:25
A count of commercial bribe found in the result of comprehensive examination of the case on swindling; charge pressed against the trustee in bankruptcy
On the base of the obtained evidence the trustee in bankruptcy was charged according to the Part 3 of the Article 200 of RA Criminal Code.

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