Circumstances of Apparent Swindling Committed by “Davinchi Travel” Travel Company being Found out

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.
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.
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.
03.09.19, 13:06
Charge Pressed against Director of “A and R Tour” Tourist Agency
Preliminary investigation of the criminal case initiated on apparent swindling committed by the director of “A and R Tour” tourist agency is ongoing.
02.08.19, 13:29
Criminal Case Initiated on Apparent Swindling Committed by Tourist Agency Director Received in IC Proceeding
On July 25, 2019 information was published that about 100 RA citizens were in Hurgada due to failure of Hurgada-Yerevan flight N OTF3703.
20.12.18, 08:20
Charge Pressed against Former Executive Director of Touristic Agency for Document Forgery, Swindling and Squandering in Particularly Large Amount; Case Sent to Court
In the result of investigatory actions of great volume circumstances, as well as the mechanism of apparent crimes were found out.

Have your rights been violated by the body conducting the proceedings

Respectable citizens, representatives of non-governmental and human rights organizations

If your rights have been violated by the officials of RA Investigative Committee or you are aware of violation of other people’s rights, we are asking you to inform about it to the Department of Inner Security of RA Investigative Committee through email.

Respectable officials of Investigative Committee

If your or your colleagues’ rights are violated by your heads or colleagues, if you are given illegal instructions or tasks, we are asking you to inform about it to the Department of Inner Security of RA Investigative Committee through email.

The secrecy of the applicants and the information provided is guaranteed.

All fields in the form are required.

Get in line

*Queue text

Related Articles

Have your rights been violated by the body conducting the proceedings

Subscribe

Thank you

Get in line