A criminal case initiated on squander of EU grants in particularly large amount

10.03.22, 13:01
Case of Stealing Money from “Zara” shop Disclosed
The case of stealing money in large amount through banditry from “Zara” shop located in “Dalma Garden Mall” trade complex was disclosed.
27.12.21, 13:26
Preliminary Investigation of Criminal Case on Swindling in Particularly Large and Significant Amounts Completed
Circumstances of swindling in particularly large and significant amounts committed from two different companies by 30 year-old resident of Lori region were found out.
02.11.21, 11:36
Damage of about 7 million AMD Caused to Norakert Community Restored; Case Sent to Court
Preliminary investigation of the criminal case initiated on embezzlement in large amount from the funds owned by Norakert community was completed.
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.
22.10.19, 10:36
Within Criminal Case on Apparent Abuses in “Charentsavan Primary School N 3 after Catholicos of All Armenians Vazgen A” SNCO Charge Pressed against Former Headmaster
A number of circumstances of apparent squandering committed by the former headmaster of “Charentsavan Primary School N 3 after Catholicos of All Armenians Vazgen A” SNCO were found out.
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.
06.09.19, 07:59
Preliminary Investigation of Criminal Case Initiated on Squandering in Particularly Large Amount by PNCO Director Completed
During preliminary investigation the damage caused by the apparent crime has been completely recovered.
29.05.19, 12:27
Charge Pressed against Three more Persons within Criminal Case on Abuses Found during Implementation of Grant Programs Provided by EU Delegation to Armenia
Within the criminal case search was declared against two more persons and detention was chosen as a pretrial measure against them.

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