Related Articles
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03.03.2025Head of Gavar Community Alienated Property in Particularly Large Amount Causing Pecuniary Damage of about 27 Million AMD to CommunityPreliminary investigation of the criminal proceeding on swindling property in particularly large amount committed by the head of Gavar community with the help of a group of people was completed in Gegharkunik Regional Investigative Department of the RA Investigative Committee. -
21.02.2025Criminal Group, Posing as Loan Intermediary Organization, Stole Money in Particularly Large Amount from 30 PeopleA.S. committed fraud in particularly large amount as a group member, swindling 22 million 36 thousand AMD and property from 30 people. -
13.01.2025Two of Persons, who had Stolen Flowers from Graves of Fallen Servicemen in “Yerablur” Pantheon, Detained; Preliminary Investigation OngoingA.K. with a group of people organized and managed theft of flowers placed by the parents of two fallen servicemen buried in the “Yerablur” Pantheon from their graves, after which they sold the stolen flowers, each between 500 and 1,000 AMD in Northern Avenue of Yerevan. -
23.12.2024Criminal Group Committed 18 Real Estate Thefts in Yerevan Using Fake Powers of AttorneyFactual data were obtained on the allegation that in July – August, 2022 a criminal organization was created and managed by a group of people, which committed 18 real estate thefts in the city of Yerevan using fake powers of attorney. -
20.12.2024Citizen Swindled Money in Large Amount from Parents of Fallen Servicemen under the Pretext of Preparing TombstonesUnder the pretext of preparing tombstones for the graves of the fallen soldier brothers, A.N. swindled money in large amount – 4 million 807 thousand AMD from their parents, and later refused to return the money under various pretexts. -
27.06.2024IRI Citizen Fraudulently Embezzled 112,392,966 AMD from 70 Persons; Preliminary Investigation CompletedNew episodes of fraudulently embezzling money in particularly large amount, a total of 112,392,966 AMD in different currencies from many people committed by a citizen of the Republic of Iran have been disclosed. -
06.10.2023Swindling of 19 Million AMD by Means of Computer and Money Laundering; It is necessary to be InformedPublic criminal prosecution was initiated against the three members of the criminal organization, detention was chosen as a pretrial measure and search was declared against them. -
02.10.2023Preliminary Investigation of Criminal Proceeding on Apparent Corruption-Related Abuses Committed by Director and Manager of “Syunik Regional State College” SNCO CompletedPreliminary investigation of the criminal proceeding initiated on official negligence, official forgery and swindling of property entrusted to her committed by the director of “Syunik Regional State College” SNCO was completed.
