Decision on Two more Persons’ Arrest Made within Swindling in Particularly Large Amount in «Security Dream» and «Ellips GA» LLC-s – INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF ARMENIA

03.10.19, 13:26
Persons Wanted within Criminal Case on Apparent Swindling by Employees of “Security Dream” and «Ellips GA» LLC-s Turned themselves to Investigative Body
One more co-founder of “Security Dream” LLC and «Ellips GA» LLC and the former director of “Security Dream” LLC wanted within the criminal case turned themselves.
03.10.19, 11:53
Money in Particularly Large Amount Swindled by Cheating under Pretext of Obtaining “Mining” Devices
In the result of investigatory actions a number of circumstances of swindling in particularly large amount committed by 22 year-old young man were found out.
01.10.19, 07:48
Charge Pressed against Director of LLC Engaged in Legal Activity for Swindling by Cheating; Preliminary Investigation Completed
In the result of investigatory actions of great volume conducted within the criminal case all circumstances, mechanism of swindling in particularly large amount were found out.
18.09.19, 17:06
Charge Pressed against Head and Two Employees of Ani Community
Within the criminal case investigated in Shirak Regional Investigative Department of the RA Investigative Committee a number of circumstances of squandering, official forgery were found out.
06.09.19, 11:48
210 Million AMD Recovered Within Criminal Case Initiated on Apparent Swindling Committed by Employees of «Security Dream» and «Ellips GA» Companies
Investigatory actions are ongoing to find out circumstances of swindling in particularly large amount by employees of «Security Dream» and «Ellips GA» LLC-s and forgery.
06.09.19, 07:59
Preliminary Investigation of Criminal Case Initiated on Squandering in Particularly Large Amount by PNCO Director Completed
During preliminary investigation the damage caused by the apparent crime has been completely recovered.
16.08.19, 09:36
Within Criminal Case on Swindling in Particularly Large Amount in «Security Dream» and «Ellips GA» LLC-s Detention as Pretrial Measure Chosen against One Person, Mortgage Used against Two Persons
Active investigatory actions are ongoing in Yerevan Investigative Department to find out all circumstances of apparent abuses in «Security Dream» and «Ellips GA» companies.
15.08.19, 07:14
Decision on Two more Persons’ Arrest Made within Swindling in Particularly Large Amount in «Security Dream» and «Ellips GA» LLC-s
Data were obtained on relation of one of the founders of “Security Dream” and «Ellips GA» LLC-s, as well as the accountants of the mentioned companies to apparent swindling and forgery.

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