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01.12.2021Preliminary Investigation on 3 Persons within Criminal Case on Squandering in Particularly Large Amount from “Technical Center-Academy” CJSC of RA Football Federation CompletedPreliminary investigation on the part of the two director of “Noralusin” LLC and the director of “Technical Center-Academy” CJSC of the RA Football Federation was completed. -
01.12.2021Preliminary Investigation of Case on Swindling in Particularly Large Amount CompletedIn the result of large-scale investigative and other procedural actions circumstances of swindling in particularly large amount committed by the LLC director were found out. -
13.09.2021Charge Pressed against 7 Members of Criminal GroupCircumstances of swindling in particularly large amount committed by a group of people as well as willful spoilage of property were found out. -
15.02.2021One Person Charged with Swindling Money in Several Amounts from Artsakh Residents with a Status of Refugee DetainedA number of circumstances of the case were found out, those having committed the alleged crime were identified. -
17.06.2020Director and Credit Specialist of “Mega Credit” Organization Allegedly Swindle Money from Citizens; Those Affected by their Actions Can Apply to RA Investigative CommitteeThose affected by their actions are asked to apply to the Investigative Division of Ajapnyak and Davtashen administrative districts. -
04.06.2020Part Separated from Criminal Case on Stealing Loan Amount Formed in another Person’s Name Sent to CourtIn the result of investigatory and other procedural actions conducted during pretrial proceeding a number of circumstances, including the mechanism of swindling were found out. -
19.02.202034 Year-Old Resident of Armavir Swindled about 30 Million AMD from 14 WomenIn the result of investigatory and other procedural actions the mechanism of the crime was found out, the person having committed the alleged crime was identified. -
04.02.2020Preliminary Investigation of Criminal Case Initiated on Swindling in Particularly Large Amount from State by Giving Commercial Bribe to Employees of Post Offices Completed34 year-old resident of Yerevan together with another resident of Yerevan and other unidentified persons, swindled money in particularly large amount - 166.775.568 AMD from the state budget.