Criminal Case Initiated on Apparent Swindling in Particularly Large Amount by Extortion Received in Proceeding of RA Investigative Committee
Criminal case initiated in the RA Special Investigatory Service on extortion in particularly large amount was received in the proceeding of the RA Investigative Committee.
Through the criminal case investigated in the proceeding of the RA Special Investigatory Service on getting apparent bribe in particularly large amount, swindling in particularly large amount by officials a case of apparent crime not related to the above-described cases was revealed.
Particularly, data were obtained on apparent swindling in particularly large amount by extortion committed by a citizen.
A new criminal case was initiated according to the Point 2 of the Part 3 of the Article 182 of RA Criminal Code which was sent to the RA Investigative Committee for conduction of preliminary investigation and received in the proceeding.
Investigation is conducted.
Note; Everyone charged with alleged crime offence shall be presumed innocent until proved guilty according to law.
-
09.08.24, 14:24Circumstances of Banditry and Extortion Committed against Citizen of India by his Fellow Countrymen, Causing him Strong Physical Pain and Mental Sufferance with Particular Cruelty, Found out; Preliminary Investigation CompletedIn the result of necessary investigative and evidentiary actions significant circumstances of the case, among them the motive, were found out, the persons having committed the alleged crime were identified. -
13.08.21, 11:27Man Charged with Committing a Number of Crimes DetainedCircumstances of swindling, extortion, illegal keeping of weapon, hooliganism and illegal turnover of narcotic drugs committed by 39 year-old man were found out. -
20.01.20, 13:54Charge Pressed against Resident of Vayots Dzor for Extortion by Threatening to Publicize Defamatory InformationA number of circumstances of extortion in significant and particularly large amount by threatening to publicize defamatory information committed by a resident of Vayots Dzor were found out. -
16.01.20, 07:20Extorted Money in Large Amount Threatening to Publicize Defamatory Information; Charge Pressed against Two PersonsA number of circumstances of extortion committed against the resident of Yerevan were found out. Charge was pressed against two persons. -
24.12.19, 06:38Charge Pressed against 20 Year-Old Young Man for Extortion of Golden Jewels in Particularly Large Amount – 4.275.000 AMD from Juvenile Girl; Preliminary Investigation CompletedIn the result of investigatory actions conducted during pretrial proceeding a number of circumstances of the case were found out. -
02.09.19, 08:42Criminal Case Initiated on Extortion by Threatening to Use ViolenceA number of circumstances of the case were found out, one of those having committed the alleged crime was identified; he is a resident of Aragatsotn, born in 1989. -
20.06.19, 08:52Reporter Arrested on Suspicion of Committing Extortion in Large AmountNecessary investigatory and other procedural actions are conducted in the Division of Investigation of Grave Crimes to find out circumstances of extortion in large amount committed by a reporter. -
29.10.18, 07:00Data Obtained by RA Investigative Committee on Extortion in Particularly Large Amount Committed by Officials of RA Ministry of Transport, Communication and Information Technologies and RA PoliceSince May, 2014 the gas station has been under the disposal of the mentioned officials which was exploited by them and was a source of income.