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

03.06.15, 14:21
More than 230 million AMD swindled through mortgage of forged golden jewelry from banks and credit organizations operating in Shirak region
The bill of indictment was confirmed and the case was sent to the Court of First Instance of Shirak region.
13.02.15, 14:15
Preliminary investigation of the criminal case initiated on swindling money in significant amount from 17 citizens completed
Preliminary investigation of the criminal case initiated on swindling money in significant amount from 17 citizens was completed in the Investigative Division of Kentron and Norq-Marash administrative districts of Yerevan Investigative Department.

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