Charge Pressed against Director of LLC Engaged in Legal Activity for Swindling by Cheating; Preliminary Investigation Completed

22.04.19, 11:30
New Cases of Apparent Swindling Committed by Defendant Disclosed
Through comprehensive, complete and objective investigation conducted within the criminal case other crimes committed by the same person were found out.
15.03.19, 06:40
Charge Pressed against 22 Year-Old Director for Swindling in Significant Amount
Preliminary investigation of the criminal case initiated on swindling committed by the director of Center for Educational Cultural Initiatives was completed.
20.02.19, 10:28
Cheating Disclosed; Charge Pressed against 46 Year-Old Man
In the result of necessary investigatory and procedural actions circumstances of cheating committed by a resident of Yerevan were found out.
05.02.19, 11:30
Swindled Money Presenting Rented Car as His Own
44 year-old man crossed the RA border swindling money in large amount from the resident of Voskehat village by cheating and abusing confidence.
29.01.19, 05:32
Presenting Herself on Behalf of Tourist Company Swindled Money in Particularly Large Amount
On the base of the obtained evidence charge was pressed against 51 year-old resident of Yerevan. Detention was chosen as a pretrial measure against her.
08.01.19, 07:42
Charge Pressed against 33 Year-Old Man for Infliction of Pecuniary Damage by Deception or Abuse of Confidence
In the result of comprehensive, complete and objective investigation a number of circumstances were found out.
20.12.18, 08:20
Charge Pressed against Former Executive Director of Touristic Agency for Document Forgery, Swindling and Squandering in Particularly Large Amount; Case Sent to Court
In the result of investigatory actions of great volume circumstances, as well as the mechanism of apparent crimes were found out.
01.08.18, 10:14
Charge Pressed against Advocate for Swindling Money under Pretext of Giving Bribe; Preliminary Investigation Completed
Swindling in large amount under the pretext of giving bribe by cheating committed by an advocate was disclosed. Charge was pressed against 2 people.

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