Related Articles
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03.07.2025Members of Criminal Group Stole Money in particularly Large Amount from BuyersApparent factual data were obtained on the allegation that V.S. and M.G., prisoners of the penitentiaries of the RA Ministry of Justice, created and led a criminal organization for the purpose of committing embezzlement, by involving a number of people in it through material interest. -
02.07.2025Public Criminal Prosecution Initiated against Members of Criminal Group in 107 CountsPreliminary investigation of multi-episode, large-scale criminal proceeding, initiated on frauds and realization of counterfeit money committed through pre-planned and jointly developed criminal mechanisms was completed. -
21.05.2025Criminal Organization Stole a Total of 119 Million AMD from Various Banks in the RAThe leader of the criminal organization directed Georgia’s citizens, Armenians by nationality, to apply to different banks for loans, not intending to meet credit obligations in the future. -
02.04.2025Preliminary Investigation of Criminal Proceeding Initiated against Former Director of “Sevan National Park” SNCO CompletedBesides, the former director of the SNCO prepared false reports and, with the help of a group of people, fraudulently embezzled from the state a particularly large amount of money, a total of 20 million 405 thousand 214 AMD. -
11.03.2025Through Fake Personal Pages on “Facebook”, D.G. and V.S. Stole around 10 Million AMD from a Number of IndividualsLarge amounts of money received on the electronic wallets identified by phone numbers, created to extort money from an unknown group of people, were converted into crypto assets by D.G. and V.S., which they later sold at another exchange point. -
03.03.2025Head of Gavar Community Alienated Property in Particularly Large Amount Causing Pecuniary Damage of about 27 Million AMD to CommunityPreliminary investigation of the criminal proceeding on swindling property in particularly large amount committed by the head of Gavar community with the help of a group of people was completed in Gegharkunik Regional Investigative Department of the RA Investigative Committee. -
21.02.2025Criminal Group, Posing as Loan Intermediary Organization, Stole Money in Particularly Large Amount from 30 PeopleA.S. committed fraud in particularly large amount as a group member, swindling 22 million 36 thousand AMD and property from 30 people. -
06.02.2025Damage in the Amount of 13 million 953 thousand 417AMD, Caused to Community, Fully RestoredIt was found out that the employees of Revenue Accounting and Collection Division collected a total of 13 million 953 thousand 417AMD from the community residents and did not enter it the community budget.
