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08.01.2019Charge Pressed against 33 Year-Old Man for Infliction of Pecuniary Damage by Deception or Abuse of ConfidenceIn the result of comprehensive, complete and objective investigation a number of circumstances were found out. -
20.12.2018Charge Pressed against Former Executive Director of Touristic Agency for Document Forgery, Swindling and Squandering in Particularly Large Amount; Case Sent to CourtIn the result of investigatory actions of great volume circumstances, as well as the mechanism of apparent crimes were found out. -
27.06.2018Preliminary Investigation of Criminal Case on Swindling in Particularly Large Amount from Head of Chinchin Community Committed by a Person who Had Presented Herself as a Person in Charge of NGO Projects CompletedShe offered to involve communities in the list of health, livestock, construction and greenhouse farming projects implemented by the organization. -
20.06.2018Swindling under Pretext of Giving Bribe Disclosed; Charge Pressed against Three PeopleIn the result of investigatory and other procedural measures circumstances of swindling money in large amount under the pretext of giving bribe were found out. -
28.03.2018Abuses in «Yerevan's Care Center for the Elderly N 1» SNCO, charge pressed against 4 peopleNecessary measures are taken to find all circumstances of swindling committed in «Yerevan's Care Center for the Elderly N 1» SNCO, to find all those involved. -
13.12.2017Promised to organize Cuban citizens’ departure to USA through Armenia and swindled money in particularly large amount; two counts revealedIn the result of objective investigation it was found that one more Cuban family had been affected by the actions of the mentioned people. -
10.03.2017Swindling money in particularly large amount from Cubans for organizing departure to USA revealedSwindling money in particularly large amount from Cubans under the pretext of organizing departure to the USA for permanent residence through the area of Armenia was revealed. -
24.11.2015Swindling of 35.000 USDPreliminary investigation of the criminal case initiated on swindling 35.000 USD from a citizen by a bank manager was completed.