Charge Pressed against Director of “MS Builders” OJSC and his Acquaintance for Swindling in Particularly Large Amount

10.03.23, 10:55
101 Million AMD in Total Stolen from Numerous People through Credit Fraud; Preliminary Investigation on 3 Accused Completed
Preliminary investigation of criminal proceeding on stealing property and money of about 101 million AMD from 108 victims was completed on three accused.
16.02.21, 14:04
Charge Pressed against Director of “MS Builders” OJSC and his Acquaintance for Swindling in Particularly Large Amount
A number of circumstances of swindling in particularly large amount committed by the director of “MS Builders” OJSC and his acquaintance were found out.
21.05.20, 07:27
Charge Pressed against 24 Year-Old Young Man for Swindling under Pretext of Providing Citizens with Loans
The young man, introducing himself as an employee of credit organization, demanded from citizens and received their passport data.
21.09.19, 10:52
Charge Pressed against President of “Renaissance” International Competition-Festival” NGO
In the result of investigatory and other procedural actions of great volume conducted through preliminary investigation a number of circumstances of the case, the mechanism were found out.
11.11.15, 12:10
Mechanism of swindling more than 455 thousand USD revealed
Preliminary investigation of the criminal case initiated on swindling in particularly large amount in creation process of videoconference of operative management center of the RA Armed Forces was completed.

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