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10.03.2023101 Million AMD in Total Stolen from Numerous People through Credit Fraud; Preliminary Investigation on 3 Accused CompletedPreliminary investigation of criminal proceeding on stealing property and money of about 101 million AMD from 108 victims was completed on three accused. -
16.02.2021Charge Pressed against Director of “MS Builders” OJSC and his Acquaintance for Swindling in Particularly Large AmountA number of circumstances of swindling in particularly large amount committed by the director of “MS Builders” OJSC and his acquaintance were found out. -
21.05.2020Charge Pressed against 24 Year-Old Young Man for Swindling under Pretext of Providing Citizens with LoansThe young man, introducing himself as an employee of credit organization, demanded from citizens and received their passport data. -
21.09.2019Charge Pressed against President of “Renaissance” International Competition-Festival” NGOIn 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. -
11.11.2015Mechanism of swindling more than 455 thousand USD revealedPreliminary 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.