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22.06.22, 12:44Multi-Episode Criminal Case on Theft by Cheating Committed by Organized Stable Group Sent to Court; Amount of Damage Caused to those Affected Makes about 18 Million AMDPreliminary investigation of the multi-episode criminal case initiated on theft in significant and large amount committed by an organized stable group was completed.
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16.03.22, 08:21Citizens Affected by Criminal Activity of Company Called “Finiko” Asked to Apply to RA Investigative CommitteeLarge-scale investigative and other procedural actions are conducted to find all citizens affected by the criminal activity of the company “Finiko”.
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14.03.22, 12:35Criminal Case on Swindling Committed by Director of “Meghri Regional Medical Center” CJSC Sent to Court (video)Circumstances of swindling committed by the director of “Meghri Regional Medical Center” CJSC by using official position were found out.
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21.01.22, 12:29Mother and Son Swindled Loan Money Formulated in People’s Names; Case Sent to CourtPreliminary investigation of the criminal case initiated on infliction of pecuniary damage in particularly large amount to about a dozen of people by deception, abuse of confidence was completed.
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10.12.21, 14:14Former Head of Vardenis Community DetainedThe former head of Vardenis community charged with exceeding official authorities, swindling and forging documents was detained.
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01.12.21, 08:57Preliminary Investigation on 3 Persons within Criminal Case on Squandering in Particularly Large Amount from “Technical Center-Academy” CJSC of RA Football Federation CompletedPreliminary 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.
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01.12.21, 06:13Preliminary Investigation of Case on Swindling in Particularly Large Amount CompletedIn the result of large-scale investigative and other procedural actions circumstances of swindling in particularly large amount committed by the LLC director were found out.
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09.11.21, 07:5932 year-old Resident of Yerevan Charged within Criminal Case on SwindlingIn the result of large-scale investigative and other procedural actions a number of cases of swindling were disclosed.