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

31.01.18, 07:42
Charge pressed against director of preschool educational institution for swindling money in particularly large amount
Preliminary investigation was completed and the criminal case with the bill of indictment was sent to court.
03.11.17, 14:37
Charge pressed for swindling money in particularly large amount from grants provided by European Union Delegation to Armenia
On the base of the obtained evidence charge was pressed against the head of charity NGO for swindling money in particularly large amount by cheating and forgery and using forged documents.
29.04.17, 07:22
Charge pressed for swindling money in particularly large amount
Preliminary investigation is ongoing, active investigatory actions are conducted to provide the comprehensive, objective and complete investigation of the data obtained through investigation.
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.
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.
26.12.16, 14:21
Charge pressed against school headmaster for squandering
Preliminary investigation of the criminal case initiated on abuses committed by Headmaster of school after Khachatur Abovyan of Aragatsotn region was completed.
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.
16.11.16, 12:56
Charge pressed against Notary for swindling
On the base of the evidence obtained through the criminal case investigated in General Department of Investigation of Particularly Important Cases charge was pressed against the Notary.

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