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

26.12.18, 12:45
Preliminary Investigation of Criminal Case Initiated on Squandering in Large Amount Completed
It was found out that 27 year-old woman squandered the property of the rented apartment causing the owner damage in large amount.
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.
06.12.18, 13:37
Charge Pressed against Former Deputy Head of State Property Management Department adjunct to RA Government; Detention Chosen as Pretrial Measure against Him
In the result of measures taken within the criminal case data were obtained on relation of Deputy Head of State Property Management Department to the mentioned forgeries.
29.11.18, 05:37
Apparent Squandering in “Masis Medical Center” CJSC.; Criminal Case Initiated
Investigation is conducted. Measures are taken to provide the comprehensive, complete and objective investigation of all circumstances of the case.
28.11.18, 04:54
Squandering in Particularly Large Amount in Karmrashen Community; Criminal Case Initiated
A criminal case was initiated according to the Point 1 of the Part 3 of the Article 179 of RA Criminal Code. Preliminary investigation is conducted.
09.10.18, 07:38
Community Head Involved as Defendant for Possession of House by Breach of Established Procedure; Search Declared
The criminal case initiated on apparent arrogation committed by the head of a community was received in the proceeding of Tavush Regional Investigative Department.
13.04.18, 14:33
Abuses revealed within 18 grant programs provided by EU delegation to Armenia; money over 907 million AMD swindled
In the result of comprehensive investigation sufficient evidence were obtained on the allegation that swindling had been committed through 18 grant programs funded by EU Delegation to RA.
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.

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