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23.11.2022NGO Chairman Charged with Possessing Property out of her Possession and Official ForgeryIn the result of investigative and procedural actions circumstances of possessing the property out of her possession and official forgery committed by the NGO Chairman were found out. -
10.03.2022Case of Stealing Money from “Zara” shop DisclosedThe case of stealing money in large amount through banditry from “Zara” shop located in “Dalma Garden Mall” trade complex was disclosed. -
27.12.2021Preliminary Investigation of Criminal Case on Swindling in Particularly Large and Significant Amounts CompletedCircumstances of swindling in particularly large and significant amounts committed from two different companies by 30 year-old resident of Lori region were found out. -
02.11.2021Damage of about 7 million AMD Caused to Norakert Community Restored; Case Sent to CourtPreliminary investigation of the criminal case initiated on embezzlement in large amount from the funds owned by Norakert community was completed. -
17.09.2020Charge Pressed against Employee of “Wildberries” LLC for Embezzlement in Large AmountPreliminary investigation of the criminal case initiated on embezzlement in large amount committed by the employee of “Wildberries” LLC was completed. -
22.10.2019Within Criminal Case on Apparent Abuses in “Charentsavan Primary School N 3 after Catholicos of All Armenians Vazgen A” SNCO Charge Pressed against Former HeadmasterA 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. -
13.09.2019Damage Caused to State in the Result of Squandering and Embezzlement in Particularly Large Amount by Former Director of «Hrazdan» Medical Center RecoveredA 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. -
06.09.2019Preliminary Investigation of Criminal Case Initiated on Squandering in Particularly Large Amount by PNCO Director CompletedDuring preliminary investigation the damage caused by the apparent crime has been completely recovered.