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

27.06.18, 12:45
Preliminary Investigation of Criminal Case on Swindling in Particularly Large Amount from Head of Chinchin Community Committed by a Person who Had Presented Herself as a Person in Charge of NGO Projects Completed
She offered to involve communities in the list of health, livestock, construction and greenhouse farming projects implemented by the organization.
20.06.18, 13:07
Swindling under Pretext of Giving Bribe Disclosed; Charge Pressed against Three People
In the result of investigatory and other procedural measures circumstances of swindling money in large amount under the pretext of giving bribe were found out.
28.03.18, 13:30
Abuses in «Yerevan's Care Center for the Elderly N 1» SNCO, charge pressed against 4 people
Necessary measures are taken to find all circumstances of swindling committed in «Yerevan's Care Center for the Elderly N 1» SNCO, to find all those involved.
14.07.17, 12:29
A criminal case initiated on hindrance to implementation of advocate's authorities and sent pursuant to investigative subordination
A criminal case was initiated in the Investigative Division of Avan and Nor Norq administrative districts on hindrance to implementation of advocate's authorities.
14.12.15, 16:37
Charge pressed against advocate according to two articles of RA Criminal Code; detention chosen as a pretrial measure against her
The advocate was charged with cheating and attempt of prompting to give a bribe in large amount during a trial of a criminal case.
12.12.15, 10:45
In the framework of the criminal case initiated on the base of citizen’s report an advocate arrested on suspicion of attempt to prompting to give a bribe in large amount
An advocate was arrested on suspicion of attempt to prompting to give a bribe in large amount during a trial of a criminal case.
24.11.15, 14:45
Swindling of 35.000 USD
Preliminary investigation of the criminal case initiated on swindling 35.000 USD from a citizen by a bank manager was completed.
13.11.15, 16:18
An organized group having committed thefts in Yerevan revealed, the members are citizens of Georgia
In the result of investigatory and operative-intelligence actions it was found that a number of thefts in Yerevan have been committed by an organized group consisting of citizens of Georgia.

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