Related Articles
-
11.03.25, 10:19Through Fake Personal Pages on “Facebook”, D.G. and V.S. Stole around 10 Million AMD from a Number of IndividualsLarge amounts of money received on the electronic wallets identified by phone numbers, created to extort money from an unknown group of people, were converted into crypto assets by D.G. and V.S., which they later sold at another exchange point. -
30.01.25, 11:06Former Head of the RA State Property Management Department with the Help of a Group of People Legalized Particularly Large Amount of Property Acquired through Criminal MeansThe Head of the RA State Property Management Department, holding the position of the Chairman of Yerevan City Public School Board, with the help of his brother, as well as other people, legalized particularly large amount of property acquired through criminal means. -
08.05.24, 16:25152 Counts of Theft Committed by Computer Means; Damage Caused to the Affected is over 102.000.000 AMD; Preliminary Investigation on Part of two Defendants CompletedHe has committed 152 counts of theft by computer means in a similar way and the damage caused to the affected has made 102.213.328 AMD. -
18.04.23, 07:52Spouses Illegally Sold Narcotic Drugs in Particularly Large Amount and Committed Money Laundering of 53.3 Million AMD Obtained from itCase of illegal turnover of narcotic drugs, as well as legitimizing illegally obtained income in particularly large amount committed by spouses living in Yerevan was disclosed. -
06.02.23, 11:53Preliminary Investigation on 81 Cases of Theft by Computer Means Completed. Case Sent to CourtSignificant circumstances of numerous cases of theft committed by means of computer, among them the theft mechanism, the frame of those affected and the amount of the damage caused were found out. -
24.02.22, 13:18Theft in Particularly Large Amount Committed by Means of Computer; Case Sent to CourtPreliminary investigation of the criminal case initiated on theft in particularly large amount committed by means of computer was completed. -
05.01.22, 10:40Preliminary Investigation on Part Separated from Criminal Case on Theft in Particularly Large Amount by Means of Computer Completed (video)Circumstances of theft committed by 34 year-old resident of Tavush region by means of computer were found out. -
02.12.21, 13:37Swindling through Fake Pages in the Name of Public People Disclosed (video, photos)Circumstances of swindling through fake pages opened in the name of public people, illegal collecting, keeping of information pertaining to personal life, causing to commit suicide were found out.