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26.12.2016Charge pressed against school headmaster for squanderingPreliminary investigation of the criminal case initiated on abuses committed by Headmaster of school after Khachatur Abovyan of Aragatsotn region was completed. -
16.11.2016Charge pressed against Notary for swindlingOn 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. -
29.01.2016A criminal case initiated on squander of EU grants in particularly large amountA criminal case was initiated in General Department of Investigation of Particularly Important Cases on squander of EU grants in particularly large amount. -
24.11.2015Swindling of 35.000 USDPreliminary investigation of the criminal case initiated on swindling 35.000 USD from a citizen by a bank manager was completed. -
13.11.2015An organized group having committed thefts in Yerevan revealed, the members are citizens of GeorgiaIn the result of investigatory and operative-intelligence actions it was found that a number of thefts in Yerevan have been committed by an organized group consisting of citizens of Georgia. -
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. -
09.11.2015A criminal case initiated on squandering another person’s property in particularly large amountA criminal case was initiated in General Department of Investigation of Particularly Important Cases of the RA Investigative Committee on squandering money in particularly large amount. -
03.06.2015More than 230 million AMD swindled through mortgage of forged golden jewelry from banks and credit organizations operating in Shirak regionThe bill of indictment was confirmed and the case was sent to the Court of First Instance of Shirak region.