Apparent Squandering in “Masis Medical Center” CJSC.; Criminal Case Initiated

18.08.23, 19:18
Founders, Directors and a Number of Employees of “Security Dream” and “Ellips GA” LLC-s with Prior Agreement Swindled 770.960.963 AMD from the Republic of Armenia
Preliminary investigation was completed, the materials of the proceeding with the bill of indictment were sent to the prosecutor for approval and referral to court.
17.08.23, 14:33
About 257 Million AMD Swindled with Support of Two Employees of “Haypost” CJSC; Preliminary Investigation of Part Separated on them Completed
Preliminary investigation of the part on two employees of “Haypost” CJSC separated from the criminal proceeding initiated on abuses committed.
23.05.23, 10:11
Lawyer Stole 5.122.150 AMD in Total under the Pretext of Returning Minor Child to Mother; Charge Pressed against her
A number of circumstances of stealing money in particularly large amount under the pretext of showing legal aid to the citizen, committed by the member of the Chamber of Advocates, were found out.
23.11.22, 15:02
NGO Chairman Charged with Possessing Property out of her Possession and Official Forgery
In 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.
10.03.22, 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.
04.03.22, 08:54
Preliminary Investigation of Criminal Case on Squandering and Illegal Hinting Comitted by Director of Branch of “Hayantar” SNCO
Circumstances of squandering in particularly large amount and illegal hunting committed by the director of “Vayots Dzor Forestry” branch of “Hayantar” SNCO were found out.
01.12.21, 08:57
Preliminary Investigation on 3 Persons within Criminal Case on Squandering in Particularly Large Amount from “Technical Center-Academy” CJSC of RA Football Federation Completed
Preliminary investigation on the part of the two director of “Noralusin” LLC and the director of “Technical Center-Academy” CJSC of the RA Football Federation was completed.
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.

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