Mechanism of swindling more than 455 thousand USD revealed

27.06.24, 10:52
IRI Citizen Fraudulently Embezzled 112,392,966 AMD from 70 Persons; Preliminary Investigation Completed
New 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.
06.10.23, 11:50
Swindling of 19 Million AMD by Means of Computer and Money Laundering; It is necessary to be Informed
Public 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.
02.10.23, 15:20
Preliminary Investigation of Criminal Proceeding on Apparent Corruption-Related Abuses Committed by Director and Manager of “Syunik Regional State College” SNCO Completed
Preliminary 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.
05.09.23, 11:40
Over 90 Mln AMD Swindled from RA and IRI Citizens under Different Pretexts; Preliminary Investigation on Three Defendants Completed
Preliminary investigation on the mentioned three defendants was completed, materials of the criminal proceeding with the bill of indictment were sent to the prosecutor for approval and referral to court.
18.08.23, 19:18
Founders, Directors and a Number of Employees of “Security Dream” and “Ellips GA” LLC-s with Prior Agreement Swindled 770.960.963 AMD from the Republic of Armenia
Preliminary investigation was completed, the materials of the proceeding with the bill of indictment were sent to the prosecutor for approval and referral to court.
17.08.23, 14:33
About 257 Million AMD Swindled with Support of Two Employees of “Haypost” CJSC; Preliminary Investigation of Part Separated on them Completed
Preliminary investigation of the part on two employees of “Haypost” CJSC separated from the criminal proceeding initiated on abuses committed.
23.05.23, 10:11
Lawyer Stole 5.122.150 AMD in Total under the Pretext of Returning Minor Child to Mother; Charge Pressed against her
A number of circumstances of stealing money in particularly large amount under the pretext of showing legal aid to the citizen, committed by the member of the Chamber of Advocates, were found out.
05.05.23, 07:45
Theft in the Amount of 3 Billion AMD from LLC Committed by Relative of LLC Founder; Preliminary Investigation Completed
The case of stealing the company’s money - 3.003,890.851,76 AMD by the relative of the founder of the LLC was disclosed.

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