Charge Pressed for Theft Committed by Means of Computer and Money Laundering

08.05.24, 16:25
152 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 Completed
He 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, 07:52
Spouses Illegally Sold Narcotic Drugs in Particularly Large Amount and Committed Money Laundering of 53.3 Million AMD Obtained from it
Case 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, 11:53
Preliminary Investigation on 81 Cases of Theft by Computer Means Completed. Case Sent to Court
Significant 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, 13:18
Theft in Particularly Large Amount Committed by Means of Computer; Case Sent to Court
Preliminary investigation of the criminal case initiated on theft in particularly large amount committed by means of computer was completed.
05.01.22, 10:40
Preliminary 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, 13:37
Swindling 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.
09.11.21, 07:59
32 year-old Resident of Yerevan Charged within Criminal Case on Swindling
In the result of large-scale investigative and other procedural actions a number of cases of swindling were disclosed.
02.07.21, 11:42
Charge Pressed against 43 year-old Man
Preliminary investigation of the part separated from the criminal case initiated on theft in particularly large amount committed by means of computer was completed.

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