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

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.
31.01.18, 07:42
Charge pressed against director of preschool educational institution for swindling money in particularly large amount
Preliminary investigation was completed and the criminal case with the bill of indictment was sent to court.
04.04.17, 08:41
Charge pressed for embezzlement of 17 million AMD
The mechanism of embezzlement committed from LLC, circumstances significant for the case were found. Charge was pressed against one person.
26.12.16, 14:21
Charge pressed against school headmaster for squandering
Preliminary investigation of the criminal case initiated on abuses committed by Headmaster of school after Khachatur Abovyan of Aragatsotn region was completed.
16.11.16, 12:56
Charge pressed against Notary for swindling
On the base of the evidence obtained through the criminal case investigated in General Department of Investigation of Particularly Important Cases charge was pressed against the Notary.
29.01.16, 11:05
A criminal case initiated on squander of EU grants in particularly large amount
A criminal case was initiated in General Department of Investigation of Particularly Important Cases on squander of EU grants in particularly large amount.

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