Charge Pressed against President of “Renaissance” International Competition-Festival” NGO

22.08.23, 10:14
About 224 Million AMD Swindled by “Davinchi Travel” Travel Company
Preliminary investigation of the criminal proceeding initiated on swindling committed by “Davinchi Travel” Travel Company was completed.
17.08.21, 14:59
Charge Pressed against Director of “Davinchi Travel” Travel Company
Measures are taken to find out all circumstances, to provide the objective and comprehensive investigation of the case, to find those possibly affected of the actions of the travel company.
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.
16.02.21, 14:04
Charge Pressed against Director of “MS Builders” OJSC and his Acquaintance for Swindling in Particularly Large Amount
A number of circumstances of swindling in particularly large amount committed by the director of “MS Builders” OJSC and his acquaintance were found out.
21.05.20, 07:27
Charge Pressed against 24 Year-Old Young Man for Swindling under Pretext of Providing Citizens with Loans
The young man, introducing himself as an employee of credit organization, demanded from citizens and received their passport data.
11.12.19, 10:25
Charge Pressed against Representative of Tourist Organization for Swindling and Squandering in Particularly Large Amount; Case Sent to Court
In the result of investigatory and other procedural actions of great volume conducted during pretrial proceeding the mechanism of swindling and squandering committed by cheating was found out.
27.09.19, 10:57
Detention Chosen as Pretrial Measure against President of “Renaissance” International Competition-Festival” NGO
The investigator's motion to use detention as a pretrial measure against the president of “Renaissance” International Competition-Festival” NGO was sufficed today.
21.09.19, 10:52
Charge Pressed against President of “Renaissance” International Competition-Festival” NGO
In the result of investigatory and other procedural actions of great volume conducted through preliminary investigation a number of circumstances of the case, the mechanism were found out.

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