Charge Pressed against Former Head of Ejmiatsin Community

05.06.20, 14:29
Charge Pressed against 80% Owner of «Armenian Crystal» OJSC Nazik Amiryan for Squandering in Particularly Large Amount and Creating Insolvency Features in Company
A number of circumstances of squandering the property in particularly large amount and deliberate bankruptcy of the company committed by the 80% owner of the company were found out.
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.
23.04.20, 16:10
Former Head of Garni Community Arrested on Suspicion of Abusing Official Authorities
On April 23, 2020 the former head of Garni community was arrested, signature not to leave was chosen as a pretrial measure against his wife.
16.03.20, 15:38
Charge Pressed against Head of Arshaluys Community for Abusing Official Authorities
The criminal case with the bill of indictment was sent to prosecutor supervising the legality of preliminary investigation.
04.03.20, 07:40
Charge Pressed against Head of Abovyan Community
Willful apparent official negligence by the community head caused continuous unauthorized construction in the community.
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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