Charge Pressed against Head and Two Employees of Ani Community

23.11.22, 15:02
NGO Chairman Charged with Possessing Property out of her Possession and Official Forgery
In the result of investigative and procedural actions circumstances of possessing the property out of her possession and official forgery committed by the NGO Chairman were found out.
22.06.22, 12:44
Multi-Episode Criminal Case on Theft by Cheating Committed by Organized Stable Group Sent to Court; Amount of Damage Caused to those Affected Makes about 18 Million AMD
Preliminary investigation of the multi-episode criminal case initiated on theft in significant and large amount committed by an organized stable group was completed.
21.01.22, 12:29
Mother and Son Swindled Loan Money Formulated in People’s Names; Case Sent to Court
Preliminary investigation of the criminal case initiated on infliction of pecuniary damage in particularly large amount to about a dozen of people by deception, abuse of confidence was completed.
16.12.21, 10:16
Preliminary Investigation of Criminal Case on Abuses Committed by Former Head of Talin Completed
Preliminary investigation of the criminal case initiated on official forgery by abusing official authorities committed by the former head of Talin community was completed.
10.12.21, 14:14
Former Head of Vardenis Community Detained
The former head of Vardenis community charged with exceeding official authorities, swindling and forging documents was detained.
09.12.21, 14:14
Charge Pressed against Former Head of Vardenis Community
Circumstances of allegedly exceeding official authorities, swindling and forgery of documents committed by the former head of Vardenis community were found out.
01.12.21, 08:57
Preliminary Investigation on 3 Persons within Criminal Case on Squandering in Particularly Large Amount from “Technical Center-Academy” CJSC of RA Football Federation Completed
Preliminary investigation on the part of the two director of “Noralusin” LLC and the director of “Technical Center-Academy” CJSC of the RA Football Federation was completed.
01.12.21, 06:13
Preliminary Investigation of Case on Swindling in Particularly Large Amount Completed
In the result of large-scale investigative and other procedural actions circumstances of swindling in particularly large amount committed by the LLC director were found out.

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