Related Articles
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11.07.2025Damage in Particularly Large Amount Caused to Condominium by ManagerApparent factual data were obtained on the allegation that the manager of one of the condominiums operating in the region donated the 349.4 square meter semi-basement area to his relative under the contract. -
27.05.2025Preliminary Investigation of Criminal Proceeding on Illegal Turnover of Narcotic Drugs in Particularly Large Amount and Money Laundering CompletedH.A. provided those, who had expressed desire to procure drugs, with crypto currency wallets, so as they could transfer the money for the drug ordered by them to the wallets registered by him, thereby concealing the origin and real nature of the funds obtained in a criminal way. -
02.04.2025Preliminary Investigation of Criminal Proceeding Initiated against Former Director of “Sevan National Park” SNCO CompletedBesides, the former director of the SNCO prepared false reports and, with the help of a group of people, fraudulently embezzled from the state a particularly large amount of money, a total of 20 million 405 thousand 214 AMD. -
11.03.2025Through Fake Personal Pages on “Facebook”, D.G. and V.S. Stole around 10 Million AMD from a Number of IndividualsLarge amounts of money received on the electronic wallets identified by phone numbers, created to extort money from an unknown group of people, were converted into crypto assets by D.G. and V.S., which they later sold at another exchange point. -
30.01.2025Former Head of the RA State Property Management Department with the Help of a Group of People Legalized Particularly Large Amount of Property Acquired through Criminal MeansThe Head of the RA State Property Management Department, holding the position of the Chairman of Yerevan City Public School Board, with the help of his brother, as well as other people, legalized particularly large amount of property acquired through criminal means. -
18.04.2023Spouses Illegally Sold Narcotic Drugs in Particularly Large Amount and Committed Money Laundering of 53.3 Million AMD Obtained from itCase of illegal turnover of narcotic drugs, as well as legitimizing illegally obtained income in particularly large amount committed by spouses living in Yerevan was disclosed. -
19.03.2019Charge Pressed for Theft Committed by Means of Computer and Money LaunderingIn order to legitimize the swindled money – to conceal their criminal source they transferred the money from e DRAM accounts to other accounts managed by them then to the accounts registered in «Kiwi Bank».
