Charge Pressed against Employee of “Wildberries” LLC for Embezzlement in Large Amount

26.06.23, 12:50
Preliminary Investigation of Criminal Proceeding on Swindling 2.3 Million AMD in total by Embezzlement from Colleagues Committed by Employee of “Stepanavan Medical Center” Completed
Preliminary investigation of the criminal proceeding initiated on embezzlement committed by the inspector of the personnel department of “Stepanavan Medical Center” CJSC was completed.
25.03.21, 10:29
Charge Pressed against Resident of Yerevan for Embezzlement in Particularly Large Amount from Amount Given as Aid for Soldiers Injured during War
A number of circumstances, as well as the way the crime had been committed were found out; charge was pressed against the resident of Yerevan Araksya Hovhannesyan.
17.09.20, 13:34
Charge Pressed against Employee of “Wildberries” LLC for Embezzlement in Large Amount
Preliminary investigation of the criminal case initiated on embezzlement in large amount committed by the employee of “Wildberries” LLC was completed.
22.10.19, 10:36
Within Criminal Case on Apparent Abuses in “Charentsavan Primary School N 3 after Catholicos of All Armenians Vazgen A” SNCO Charge Pressed against Former Headmaster
A number of circumstances of apparent squandering committed by the former headmaster of “Charentsavan Primary School N 3 after Catholicos of All Armenians Vazgen A” SNCO were found out.
13.09.19, 07:13
Damage Caused to State in the Result of Squandering and Embezzlement in Particularly Large Amount by Former Director of «Hrazdan» Medical Center Recovered
A number of circumstances of squandering and embezzlement in particularly large amount committed by abuse of authority by the former director of «Hrazdan» medical center were found out.
06.09.19, 07:59
Preliminary Investigation of Criminal Case Initiated on Squandering in Particularly Large Amount by PNCO Director Completed
During preliminary investigation the damage caused by the apparent crime has been completely recovered.
26.12.18, 12:45
Preliminary Investigation of Criminal Case Initiated on Squandering in Large Amount Completed
It was found out that 27 year-old woman squandered the property of the rented apartment causing the owner damage in large amount.
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.

Have your rights been violated by the body conducting the proceedings

Respectable citizens, representatives of non-governmental and human rights organizations

If your rights have been violated by the officials of RA Investigative Committee or you are aware of violation of other people’s rights, we are asking you to inform about it to the Department of Inner Security of RA Investigative Committee through email.

Respectable officials of Investigative Committee

If your or your colleagues’ rights are violated by your heads or colleagues, if you are given illegal instructions or tasks, we are asking you to inform about it to the Department of Inner Security of RA Investigative Committee through email.

The secrecy of the applicants and the information provided is guaranteed.

All fields in the form are required.

Get in line

*Queue text

Related Articles

Have your rights been violated by the body conducting the proceedings

Subscribe

Thank you

Get in line