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02.07.2021Charge Pressed against 43 year-old ManPreliminary investigation of the part separated from the criminal case initiated on theft in particularly large amount committed by means of computer was completed. -
01.07.2021Five Members of Criminal Group Charged, one more WantedPreliminary investigation on five defendants within criminal case investigated on swindling was completed in General Department of Investigation of Particularly Important Cases of the RA IC. -
20.05.2021Charge Pressed against Bookmaker Company EmployeeHe reached an agreement to download hazardous software in order to copy the information available in the computer system of the bookmaker company. -
18.12.2020Charge Pressed against Bank Employee for Theft in Particularly Large Amount Committed by Means of ComputerPreliminary investigation of the criminal case initiated on theft committed by means of computer was completed. -
20.08.2020Charge Pressed against 30 Year-Old Man for Theft in Particularly Large Amount by Means of Computer (video)30 year-old man gave self-incriminatory testimony. During preliminary investigation the damage caused was completely recovered.
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04.06.2020Part Separated from Criminal Case on Stealing Loan Amount Formed in another Person’s Name Sent to CourtIn the result of investigatory and other procedural actions conducted during pretrial proceeding a number of circumstances, including the mechanism of swindling were found out. -
01.06.2020Money in Particularly Large Amount allegedly Stolen by Means of Computer with False Promises to Provide Loan ServicesIn the result of investigatory and other procedural actions, operative-intelligence measures as well as with active support of RA payment system companies, circumstances of cases were found out. -
18.02.2020Criminal Case on Theft by Means of Computer from ATM-s on two Defendants Sent to Court with Bill of IndictmentIn the result of investigatory and other procedural actions of great volume two of those having committed the alleged crime were identified.