Charge Pressed against Former Executive Director of Touristic Agency for Document Forgery, Swindling and Squandering in Particularly Large Amount; Case Sent to Court

13.08.21, 18:06
Circumstances of Apparent Swindling Committed by “Davinchi Travel” Travel Company being Found out
Measures are taken to find out the real circumstances of the case, to provide the objective and comprehensive investigation.
15.02.21, 07:52
One Person Charged with Swindling Money in Several Amounts from Artsakh Residents with a Status of Refugee Detained
A number of circumstances of the case were found out, those having committed the alleged crime were identified.
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.
17.06.20, 09:32
Director and Credit Specialist of “Mega Credit” Organization Allegedly Swindle Money from Citizens; Those Affected by their Actions Can Apply to RA Investigative Committee
Those affected by their actions are asked to apply to the Investigative Division of Ajapnyak and Davtashen administrative districts.
04.06.20, 13:37
Part Separated from Criminal Case on Stealing Loan Amount Formed in another Person’s Name Sent to Court
In the result of investigatory and other procedural actions conducted during pretrial proceeding a number of circumstances, including the mechanism of swindling were found out.
19.02.20, 10:15
34 Year-Old Resident of Armavir Swindled about 30 Million AMD from 14 Women
In the result of investigatory and other procedural actions the mechanism of the crime was found out, the person having committed the alleged crime was identified.
04.02.20, 13:20
Preliminary Investigation of Criminal Case Initiated on Swindling in Particularly Large Amount from State by Giving Commercial Bribe to Employees of Post Offices Completed
34 year-old resident of Yerevan together with another resident of Yerevan and other unidentified persons, swindled money in particularly large amount - 166.775.568 AMD from the state budget.
16.01.20, 05:30
Chain of Swindling and Forgery Disclosed; Preliminary Investigation on Four Defendants Completed
Pursuant to investigation data, the damage caused to citizens and legal entities is 21 million 621 thousand AMD, in total.

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