Charge Pressed against 24 Year-Old Young Man for Swindling under Pretext of Providing Citizens with Loans

16.02.21, 14:04
Charge Pressed against Director of “MS Builders” OJSC and his Acquaintance for Swindling in Particularly Large Amount
A number of circumstances of swindling in particularly large amount committed by the director of “MS Builders” OJSC and his acquaintance were found out.
15.02.21, 07:52
One Person Charged with Swindling Money in Several Amounts from Artsakh Residents with a Status of Refugee Detained
A number of circumstances of the case were found out, those having committed the alleged crime were identified.
21.05.20, 07:27
Charge Pressed against 24 Year-Old Young Man for Swindling under Pretext of Providing Citizens with Loans
The young man, introducing himself as an employee of credit organization, demanded from citizens and received their passport data.
19.02.20, 10:15
34 Year-Old Resident of Armavir Swindled about 30 Million AMD from 14 Women
In the result of investigatory and other procedural actions the mechanism of the crime was found out, the person having committed the alleged crime was identified.
16.01.20, 05:30
Chain of Swindling and Forgery Disclosed; Preliminary Investigation on Four Defendants Completed
Pursuant to investigation data, the damage caused to citizens and legal entities is 21 million 621 thousand AMD, in total.
03.10.19, 11:53
Money in Particularly Large Amount Swindled by Cheating under Pretext of Obtaining “Mining” Devices
In the result of investigatory actions a number of circumstances of swindling in particularly large amount committed by 22 year-old young man were found out.
21.09.19, 10:52
Charge Pressed against President of “Renaissance” International Competition-Festival” NGO
In the result of investigatory and other procedural actions of great volume conducted through preliminary investigation a number of circumstances of the case, the mechanism were found out.
11.11.15, 12:10
Mechanism of swindling more than 455 thousand USD revealed
Preliminary investigation of the criminal case initiated on swindling in particularly large amount in creation process of videoconference of operative management center of the RA Armed Forces was completed.

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